AMBUWRAP LIMITED

Company number 05441070

Date	Type	Description	View / Download
11 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Feb 2013	DS01	Application to strike the company off the register	(2 pages)
10 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders Statement of capital on 2012-12-10 GBP 2	(4 pages)
03 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
20 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	(4 pages)
20 Dec 2011	CH01	Director's details changed for Mr Paul Gary Stoner on 1 November 2011	(2 pages)
14 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
23 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	(4 pages)
23 Dec 2010	CH01	Director's details changed for David Robert Mason on 3 December 2010	(2 pages)
24 Mar 2010	AD01	Registered office address changed from Birchwood House 55 Vanguard Way Shoeburyness Southend on Sea Essex SS3 9QY on 24 March 2010	(2 pages)
24 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
12 Mar 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(4 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
31 Mar 2009	363a	Return made up to 07/12/08; full list of members	(3 pages)
23 Mar 2009	288c	Director's Change of Particulars / david mason / 03/04/2008 / HouseName/Number was: , now: 21; Street was: 38 henley crescent, now: audley court forge way; Post Town was: westcliff on sea, now: southend-on-sea; Region was: essex, now: ; Post Code was: SS0 0NT, now: SS1 2ZS; Country was: , now: united kingdom	(1 page)
23 Mar 2009	288b	Appointment Terminated Secretary gillian parker	(1 page)
23 Mar 2009	288a	Director appointed mr paul gary stoner	(1 page)
29 Oct 2008	AA	Accounts made up to 31 December 2007	(2 pages)
07 Dec 2007	363a	Return made up to 07/12/07; full list of members	(2 pages)
07 Dec 2007	288a	New secretary appointed	(1 page)
07 Dec 2007	288b	Secretary resigned	(1 page)
22 Nov 2007	AA	Accounts made up to 31 December 2006	(2 pages)
22 Oct 2007	288b	Director resigned	(1 page)
13 Jun 2007	363a	Return made up to 03/05/07; full list of members	(2 pages)

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