AMBIENTE HOUSING SYSTEMS LIMITED

Company number 04244664

Date	Type	Description	View / Download
30 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jan 2010	L64.07	Completion of winding up	(1 page)
29 Nov 2007	COCOMP	Order of court to wind up	(1 page)
19 Mar 2007	AA	Total exemption small company accounts made up to 31 July 2005	(7 pages)
03 Oct 2006	88(2)R	Ad 26/09/06--------- £ si 24000@1=24000 £ ic 825002/849002	(2 pages)
25 Aug 2006	88(2)R	Ad 03/08/06--------- £ si 5000@1=5000 £ ic 820002/825002	(2 pages)
25 Jul 2006	88(2)R	Ad 14/07/06--------- £ si 70000@1=70000 £ ic 750002/820002	(3 pages)
29 Jun 2006	288a	New director appointed	(2 pages)
28 Feb 2006	363s	Return made up to 02/07/05; change of members	(8 pages)
09 Jan 2006	288b	Director resigned	(1 page)
09 Jan 2006	288b	Director resigned	(1 page)
19 Sep 2005	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
03 Feb 2005	395	Particulars of mortgage/charge	(6 pages)
03 Nov 2004	88(2)R	Ad 30/09/04--------- £ si 10000@1=10000 £ ic 725002/735002	(2 pages)
27 Oct 2004	287	Registered office changed on 27/10/04 from: 21 fyfield business park ongar essex CM5 0GN	(1 page)
26 Oct 2004	363s	Return made up to 02/07/04; full list of members	(15 pages)
19 Oct 2004	288a	New director appointed	(2 pages)
21 Apr 2004	288a	New director appointed	(2 pages)
19 Apr 2004	88(2)R	Ad 12/03/04--------- £ si 225000@1=225000 £ ic 500002/725002	(3 pages)
19 Apr 2004	88(2)R	Ad 12/03/04--------- £ si 500000@1=500000 £ ic 2/500002	(6 pages)
28 Feb 2004	123	Nc inc already adjusted 29/01/04	(1 page)
28 Feb 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)

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