- Company Overview for AMBASSADOR HOTELS (LONDON) LIMITED (05313370)
- Filing history for AMBASSADOR HOTELS (LONDON) LIMITED (05313370)
- People for AMBASSADOR HOTELS (LONDON) LIMITED (05313370)
- Charges for AMBASSADOR HOTELS (LONDON) LIMITED (05313370)
- More for AMBASSADOR HOTELS (LONDON) LIMITED (05313370)
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) |
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05 Apr 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
21 Dec 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
17 Jun 2010 | TM01 | Termination of appointment of Kamran Mahmood as a director | |
20 Apr 2010 | AD01 | Registered office address changed from 10 Lancaster Gate London W2 3LH on 20 April 2010 | |
07 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
30 Mar 2010 | AUD | Auditor's resignation | |
25 Mar 2010 | TM02 | Termination of appointment of David Hodgson as a secretary | |
25 Mar 2010 | AR01 |
Annual return made up to 15 December 2009 with full list of shareholders
Statement of capital on 2010-03-25
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25 Mar 2010 | CH01 | Director's details changed for Kamran Mahmood on 1 October 2009 | |
04 Feb 2010 | AA | Accounts for a small company made up to 31 December 2008 | |
18 Jan 2010 | AA | Accounts for a small company made up to 31 December 2007 | |
19 May 2009 | 288b | Appointment Terminated Director david hodgson | |
20 Jan 2009 | 363a | Return made up to 15/12/08; full list of members | |
19 Feb 2008 | 363a | Return made up to 15/12/07; full list of members | |
31 Oct 2007 | 288b | Secretary resigned | |
31 Oct 2007 | 288b | Director resigned | |
31 Oct 2007 | 288b | Director resigned | |
31 Oct 2007 | 288b | Director resigned | |
31 Oct 2007 | 288b | Director resigned | |
31 Oct 2007 | 288a | New secretary appointed;new director appointed | |
31 Oct 2007 | 288a | New director appointed | |
24 Oct 2007 | 395 | Particulars of mortgage/charge | |
17 Oct 2007 | RESOLUTIONS |
Resolutions
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17 Oct 2007 | 155(6)b | Declaration of assistance for shares acquisition | |
17 Oct 2007 | 155(6)a | Declaration of assistance for shares acquisition |