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AMB TECHNOLOGY LIMITED

Company number 04352903

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2011 DS01 Application to strike the company off the register
10 May 2011 DISS40 Compulsory strike-off action has been discontinued
09 May 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
Statement of capital on 2011-05-09
  • GBP 1
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2010 AD01 Registered office address changed from C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE on 16 March 2010
10 Mar 2010 CH04 Secretary's details changed for Ascot Drummond Secretarial Limited on 9 March 2010
14 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
29 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Jan 2009 363a Return made up to 14/01/09; full list of members
28 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
30 Jan 2008 363a Return made up to 14/01/08; full list of members
01 Dec 2007 AA Total exemption full accounts made up to 31 January 2007
19 Jan 2007 363a Return made up to 14/01/07; full list of members
08 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
20 Jun 2006 363a Return made up to 14/01/06; full list of members
11 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
10 Feb 2005 288a New director appointed
07 Feb 2005 363s Return made up to 14/01/05; full list of members
05 Feb 2005 287 Registered office changed on 05/02/05 from: suite 205 wellington building wellington road st johns wood london NW8 9SP
05 Feb 2005 288c Secretary's particulars changed
10 Nov 2004 CERTNM Company name changed mike brading LIMITED\certificate issued on 10/11/04
31 Oct 2004 AA Total exemption full accounts made up to 31 January 2004
02 Jul 2004 395 Particulars of mortgage/charge