- Company Overview for AMBIENT PERFORMANCE LTD. (05685907)
- Filing history for AMBIENT PERFORMANCE LTD. (05685907)
- People for AMBIENT PERFORMANCE LTD. (05685907)
- More for AMBIENT PERFORMANCE LTD. (05685907)
| 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) |
|---|---|---|---|
| 29 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 13 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 06 Sep 2016 | DS01 | Application to strike the company off the register | |
| 26 Jan 2016 | AR01 |
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
|
|
| 22 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 01 Jul 2015 | AD01 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Suite 1 First Floor 41 Chalton Street London NW1 1JD on 1 July 2015 | |
| 28 Jan 2015 | AR01 |
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
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|
| 07 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 29 Jan 2014 | AR01 |
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
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| 25 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 10 Apr 2013 | AR01 | Annual return made up to 24 January 2013 with full list of shareholders | |
| 24 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 26 Jan 2012 | AR01 | Annual return made up to 24 January 2012 with full list of shareholders | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 21 Sep 2011 | AD01 | Registered office address changed from Office 404 Albany House 324 Regent Street London W1B 3HH on 21 September 2011 | |
| 26 Jan 2011 | AR01 | Annual return made up to 24 January 2011 with full list of shareholders | |
| 28 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 16 Feb 2010 | AD01 | Registered office address changed from the 401 Centre 302 Regent Street London W1B 3HH on 16 February 2010 | |
| 28 Jan 2010 | AR01 | Annual return made up to 24 January 2010 with full list of shareholders | |
| 20 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 29 Jan 2009 | 363a | Return made up to 24/01/09; full list of members | |
| 21 Nov 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 24 Jan 2008 | 363a | Return made up to 24/01/08; full list of members | |
| 13 Nov 2007 | AA | Total exemption full accounts made up to 31 January 2007 | |
| 26 Jan 2007 | 363a | Return made up to 24/01/07; full list of members |