- Company Overview for AMBA RESEARCH UK LIMITED (05371311)
- Filing history for AMBA RESEARCH UK LIMITED (05371311)
- People for AMBA RESEARCH UK LIMITED (05371311)
- Charges for AMBA RESEARCH UK LIMITED (05371311)
- More for AMBA RESEARCH UK LIMITED (05371311)
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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27 Jun 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Apr 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Apr 2017 | DS01 | Application to strike the company off the register | |
07 Mar 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Jan 2017 | AD01 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to One Canada Square Canary Wharf London E14 5FA on 19 January 2017 | |
17 Oct 2016 | TM01 | Termination of appointment of David Hogan as a director on 17 October 2016 | |
17 Oct 2016 | AP01 | Appointment of Mr Timothy Herring as a director on 17 October 2016 | |
07 Oct 2016 | TM01 | Termination of appointment of Stuart Martin Hughes as a director on 26 May 2016 | |
03 Mar 2016 | AR01 |
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
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02 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
03 Sep 2015 | AP01 | Appointment of Mr David Hogan as a director on 16 July 2015 | |
03 Sep 2015 | AP01 | Appointment of Mr Stuart Martin Hughes as a director on 16 July 2015 | |
03 Sep 2015 | TM01 | Termination of appointment of Mohan Alexander as a director on 16 July 2015 | |
03 Sep 2015 | TM01 | Termination of appointment of Murat Yahya as a director on 5 August 2015 | |
01 May 2015 | AR01 |
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-05-01
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31 Mar 2015 | TM01 | Termination of appointment of Joel Jack Perlman as a director on 5 December 2014 | |
30 Mar 2015 | TM01 | Termination of appointment of Rishi Khosla as a director on 5 December 2014 | |
15 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
10 Jun 2014 | AP01 | Appointment of Mr Murat Yahya as a director | |
10 Jun 2014 | TM02 | Termination of appointment of Sunita Jagtiani as a secretary | |
24 Feb 2014 | AR01 |
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
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22 Jan 2014 | AP01 | Appointment of Mr Rishi Khosla as a director | |
22 Jan 2014 | TM01 | Termination of appointment of Johan Wissinger as a director | |
22 Jan 2014 | AP01 | Appointment of Joel Perlman as a director | |
01 Oct 2013 | AD01 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 1 October 2013 |