AMBASSADOR (STANSTED) TRAVEL LTD

Company number 04282443

Date	Type	Description	View / Download
13 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jun 2014	TM01	Termination of appointment of David Varney as a director on 4 March 2014	(1 page)
23 Jan 2014	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2014-01-23 GBP 1	(3 pages)
23 Jan 2014	CH01	Director's details changed for Mr David Varney on 6 October 2013	(2 pages)
21 Nov 2013	AD01	Registered office address changed from The Priory Thremhall Park Start Hill Bishops Stortford Hertfordshire CM22 7WE on 21 November 2013	(1 page)
29 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
15 Oct 2012	AP01	Appointment of Mr David Varney as a director on 1 October 2012	(2 pages)
12 Oct 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(3 pages)
12 Oct 2012	TM01	Termination of appointment of Filippos Alexandros Kavvalos as a director on 1 October 2012	(1 page)
12 Oct 2012	TM01	Termination of appointment of Filippos Alexandros Kavvalos as a director on 1 October 2012	(1 page)
12 Oct 2012	AD01	Registered office address changed from PO Box 9503 Units D1/D2 the Maltings Sawbridgeworth Hertfordshire CM21 0WS United Kingdom on 12 October 2012	(1 page)
30 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
01 May 2012	TM01	Termination of appointment of George Varney as a director on 4 January 2012	(1 page)
01 May 2012	TM01	Termination of appointment of George Varney as a director on 4 January 2012	(1 page)
01 May 2012	TM02	Termination of appointment of Ambassador Travel Limited as a secretary on 4 January 2012	(1 page)
02 Apr 2012	CERTNM	Company name changed ambassador executive LTD\certificate issued on 02/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-01	(3 pages)
02 Apr 2012	AD01	Registered office address changed from Stansted House - Suite 3 Ground Floor Third Avenue London Stansted Airport Stansted Essex CM24 1AE on 2 April 2012	(1 page)
30 Nov 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(4 pages)
30 Nov 2011	AD01	Registered office address changed from Stansted House Ground Floor London Stansted Airport Stansted Essex CM24 1AE United Kingdom on 30 November 2011	(1 page)
06 Sep 2011	AP01	Appointment of Filippos Alexandros Kavvalos as a director on 6 September 2011	(2 pages)
30 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
09 May 2011	AD01	Registered office address changed from PO Box Suite 3 Suite 3 Stansted House Third Avenue London Stansted Airport London Stansted Essex CM24 1AE United Kingdom on 9 May 2011	(1 page)
07 May 2011	CH01	Director's details changed for David George Varney on 31 December 2010	(2 pages)
26 Jan 2011	TM01	Termination of appointment of Mark Hughes as a director	(2 pages)

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