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AMBA RESEARCH UK LIMITED

Company number 05371311

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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