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AMBIT-BTM LIMITED

Company number 05282555

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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 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2010 DS01 Application to strike the company off the register
13 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
Statement of capital on 2009-12-13
  • GBP 4
13 Dec 2009 CH01 Director's details changed for Peter Julian Mandale Simon on 10 November 2009
13 Dec 2009 CH01 Director's details changed for Stephen John Bownass on 10 November 2009
13 Dec 2009 CH01 Director's details changed for Peter Alexander Hunter on 10 November 2009
13 Dec 2009 CH01 Director's details changed for Trevor Alan Edwards on 10 November 2009
01 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Nov 2008 363a Return made up to 10/11/08; full list of members
28 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Nov 2007 363a Return made up to 10/11/07; full list of members
21 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Nov 2006 363a Return made up to 10/11/06; full list of members
20 Oct 2006 288c Secretary's particulars changed;director's particulars changed
20 Oct 2006 288c Secretary's particulars changed;director's particulars changed
20 Oct 2006 287 Registered office changed on 20/10/06 from: 32 new road lymm cheshire WA13 9DY
22 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
07 Dec 2005 363s Return made up to 10/11/05; full list of members
30 Aug 2005 287 Registered office changed on 30/08/05 from: charles house princes court beam heath way nantwich cheshire CW5 6PQ
30 Aug 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
13 Jan 2005 288a New director appointed
11 Jan 2005 88(2)R Ad 21/12/04--------- £ si 3@1=3 £ ic 1/4
11 Jan 2005 288a New secretary appointed;new director appointed
11 Jan 2005 288a New director appointed