AMBIENT GRAPHICS LIMITED

Company number 04677179

Date	Type	Description	View / Download
02 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
23 Apr 2014	4.68	Liquidators' statement of receipts and payments to 10 April 2014	(10 pages)
01 May 2013	4.68	Liquidators' statement of receipts and payments to 10 April 2013	(8 pages)
17 Apr 2012	4.20	Statement of affairs with form 4.19	(6 pages)
17 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
17 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
19 Mar 2012	AD01	Registered office address changed from Unit 1 Haddenham Business Park Station Road Haddenham Cambridge Cambridgeshire CB6 3PS on 19 March 2012	(1 page)
07 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	(5 pages)
16 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders Statement of capital on 2011-03-16 GBP 2	(4 pages)
01 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
17 May 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(4 pages)
17 May 2010	CH01	Director's details changed for Mark Harrington on 1 February 2010	(2 pages)
17 May 2010	TM01	Termination of appointment of Michael Harrington as a director	(1 page)
17 May 2010	AP03	Appointment of Mrs Marlene Harrington as a secretary	(1 page)
17 May 2010	TM02	Termination of appointment of Mark Harrington as a secretary	(1 page)
29 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
18 Nov 2009	AD01	Registered office address changed from 283 Green Lanes Plamers Green London N13 4XS on 18 November 2009	(1 page)
19 May 2009	363a	Return made up to 25/02/09; full list of members	(4 pages)
05 Sep 2008	363a	Return made up to 25/02/08; full list of members	(4 pages)
14 Jul 2008	AA	Total exemption small company accounts made up to 29 February 2008	(6 pages)
08 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
12 Mar 2008	288c	Director and secretary's change of particulars / mark harrington / 01/02/2008	(1 page)
11 Mar 2008	288c	Director and secretary's change of particulars / mark harrington / 01/02/2008	(1 page)
14 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(3 pages)

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