MICHAEL AMBROSE HOLDINGS LIMITED

Company number 04457541

Date	Type	Description	View / Download
15 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Nov 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2010	DS01	Application to strike the company off the register	(2 pages)
25 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders Statement of capital on 2010-06-25 GBP 1	(6 pages)
27 Apr 2010	AA	Full accounts made up to 31 October 2009	(13 pages)
19 Nov 2009	SH19	Statement of capital on 19 November 2009 GBP 1	(4 pages)
09 Nov 2009	SH20	Statement by Directors	(1 page)
09 Nov 2009	CAP-SS	Solvency Statement dated 30/10/09	(1 page)
09 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
09 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
09 Oct 2009	CH03	Secretary's details changed for Miss Astrida Dagmara Balodis on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Mr Michael Ambrose on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Miss Astrida Dagmara Balodis on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Michael James Watson on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Ian Walsh on 1 October 2009	(2 pages)
09 Oct 2009	AA01	Current accounting period shortened from 31 December 2009 to 31 October 2009	(3 pages)
03 Jul 2009	363a	Return made up to 10/06/09; full list of members	(5 pages)
10 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
10 Sep 2008	288a	Director appointed ian walsh	(2 pages)
10 Sep 2008	288a	Director appointed michael james watson	(2 pages)
10 Jun 2008	363a	Return made up to 10/06/08; full list of members	(4 pages)
08 May 2008	288c	Director's Change of Particulars / michael ambrose / 23/04/2008 / HouseName/Number was: , now: 12; Street was: 25 ashby road, now: trinity close; Post Town was: markfield, now: ashby de la zouch; Region was: leicestershire, now: leicester; Post Code was: LE67 9UB, now: LE65 2GQ	(1 page)
22 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(22 pages)

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