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AMBIEN TECHNOLOGY LTD

Company number 05319955

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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)
19 Oct 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
Statement of capital on 2010-01-12
  • GBP 100
12 Jan 2010 CH01 Director's details changed for John Arthur Jones on 29 December 2009
20 Mar 2009 363a Return made up to 22/12/08; full list of members
15 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jan 2008 363a Return made up to 22/12/07; full list of members
04 May 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jan 2007 363a Return made up to 22/12/06; full list of members
12 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Jan 2006 363a Return made up to 22/12/05; full list of members
31 May 2005 88(2)R Ad 20/05/05--------- £ si 100@1=100 £ ic 1/101
25 May 2005 288c Director's particulars changed
08 Apr 2005 287 Registered office changed on 08/04/05 from: kemp house 152-160 city road london EC1V 2NX
08 Apr 2005 288a New secretary appointed
08 Apr 2005 288a New director appointed
04 Jan 2005 123 Nc inc already adjusted 22/12/04
04 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2005 288b Secretary resigned
04 Jan 2005 288b Director resigned
22 Dec 2004 NEWINC Incorporation