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AMBASSADOR (UK) LIMITED

Company number 05834969

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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)
01 May 2012 TM02 Termination of appointment of George Varney as a secretary
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Feb 2012 TM01 Termination of appointment of William Varney as a director
08 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
06 Oct 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
09 May 2011 CH01 Director's details changed for Mr David George Varney on 10 December 2010
09 May 2011 AP01 Appointment of Mr William Varney as a director
07 May 2011 CH03 Secretary's details changed for Mr David George Varney on 18 October 2010
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Oct 2010 TM01 Termination of appointment of Willam Varney as a director
09 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Mr David George Varney on 25 October 2009
09 Jun 2010 CH01 Director's details changed for Mr Willam John Varney on 12 May 2010
09 Jun 2010 CH01 Director's details changed for Mr David George Varney on 25 October 2009
09 Jun 2010 CH03 Secretary's details changed for Mr David George Varney on 25 October 2009
16 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
25 Aug 2009 288a Secretary appointed mr david george varney
25 Aug 2009 288b Appointment terminated secretary west est co. LIMITED
25 May 2009 363a Return made up to 12/05/09; full list of members
01 May 2009 AA Total exemption full accounts made up to 30 June 2008
12 May 2008 363a Return made up to 12/05/08; full list of members
07 May 2008 288a Secretary appointed west est co. LIMITED
07 May 2008 288b Appointment terminated director west est co. LIMITED