AMBASSADOR (UK) LIMITED

Company number 05834969

Date	Type	Description	View / Download
25 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100	(4 pages)
30 Oct 2014	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
30 Jul 2014	CH01	Director's details changed for Dr George Varney on 30 July 2014	(2 pages)
19 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 100	(4 pages)
19 Feb 2014	TM01	Termination of appointment of a director	(1 page)
18 Feb 2014	TM01	Termination of appointment of Herlander Correia Da Gloria as a director	(1 page)
18 Feb 2014	TM01	Termination of appointment of Herlander Correia Da Gloria as a director	(1 page)
18 Feb 2014	TM01	Termination of appointment of Fevzi Chakmak as a director	(1 page)
23 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
23 Dec 2013	AD01	Registered office address changed from 145-157 St Johns Street Clerkenwell London EC1V 4PY England on 23 December 2013	(1 page)
23 Dec 2013	AD01	Registered office address changed from 145 - 157 St. John Street London EC1V 4PY England on 23 December 2013	(1 page)
22 Dec 2013	AD01	Registered office address changed from Unit C1 the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX England on 22 December 2013	(1 page)
21 Nov 2013	AD01	Registered office address changed from 145-157 St. John Street, 2Nd Floor Clerkenwell London EC1V 4PY England on 21 November 2013	(1 page)
13 Jun 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(6 pages)
12 Jun 2013	CH01	Director's details changed for Dr George Varney on 5 May 2013	(2 pages)
12 Jun 2013	AP01	Appointment of Mr Herlander Emanuel Correia Da Gloria as a director	(2 pages)
12 Jun 2013	AP01	Appointment of Ms Anna Marianna Ntoumpraska as a director	(2 pages)
12 Jun 2013	AP01	Appointment of Mr Fevzi Chakmak as a director	(2 pages)
10 May 2013	AD01	Registered office address changed from the Maltings Unit D2 Off Station Road Sawbridgeworth Bishop's Stortford Herts CM21 9JX United Kingdom on 10 May 2013	(1 page)
16 Apr 2013	CERTNM	Company name changed ambassador travel LIMITED\certificate issued on 16/04/13 RES15 ‐ Change company name resolution on 2013-04-16 NM01 ‐ Change of name by resolution	(3 pages)
31 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
13 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Oct 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(3 pages)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 May 2012	AD01	Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 1 May 2012	(1 page)

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