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AMBIT NEW MEDIA (SOUTHAMPTON) LTD

Company number 04674541

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2010 DS01 Application to strike the company off the register
22 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
Statement of capital on 2010-03-22
  • GBP 1
22 Mar 2010 AD03 Register(s) moved to registered inspection location
22 Mar 2010 AD02 Register inspection address has been changed
23 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
19 Mar 2009 363a Return made up to 21/02/09; full list of members
19 Mar 2009 353 Location of register of members
19 Mar 2009 190 Location of debenture register
19 Mar 2009 287 Registered office changed on 19/03/2009 from 11 london road teynham sittingbourne kent ME9 9QW united kingdom
02 Feb 2009 288b Appointment Terminated Director robert carling
28 Jan 2009 AA Total exemption small company accounts made up to 28 February 2008
28 Jan 2009 363a Return made up to 21/02/08; full list of members
28 Jan 2009 353 Location of register of members
28 Jan 2009 287 Registered office changed on 28/01/2009 from 11 london road teynham sittingbourne kent ME9 9QW united kingdom
28 Jan 2009 190 Location of debenture register
27 Nov 2008 287 Registered office changed on 27/11/2008 from 39 the street ash canterbury kent CT3 2HH
27 Nov 2008 288a Director appointed mr mark silversides
27 Nov 2008 288c Director's Change of Particulars / robert carling / 27/11/2008 / Title was: , now: dr; HouseName/Number was: , now: 11; Street was: 39 the street, now: london road; Area was: ash, now: teynham; Post Town was: canterbury, now: sittingbourne; Region was: , now: kent; Post Code was: CT3 2HH, now: ME9 9QW; Country was: , now: united kingdom
27 Nov 2008 288b Appointment Terminated Secretary marie carling
27 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
30 Apr 2007 363a Return made up to 21/02/07; full list of members
30 Apr 2007 288c Director's particulars changed
30 Apr 2007 288c Secretary's particulars changed