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AMBIENTA LIMITED

Company number 05881015

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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)
28 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
31 May 2011 AA Accounts for a dormant company made up to 31 July 2010
13 Oct 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
Statement of capital on 2010-10-13
  • GBP 100
13 Oct 2010 CH01 Director's details changed for Bryan Joseph Perry on 19 July 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
20 Jul 2009 363a Return made up to 19/07/09; full list of members
08 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Jun 2009 287 Registered office changed on 26/06/2009 from derngate mews derngate northampton NN1 1UE
11 May 2009 288b Appointment Terminated Secretary gail smart
11 May 2009 AA Accounts made up to 31 July 2008
25 Sep 2008 363a Return made up to 19/07/08; full list of members
07 Apr 2008 AA Accounts made up to 31 July 2007
15 Oct 2007 363a Return made up to 19/07/07; full list of members
10 Aug 2007 288a New secretary appointed
10 Aug 2007 288a New director appointed
10 Aug 2007 288b Director resigned
10 Aug 2007 288b Secretary resigned
10 Aug 2007 288b Director resigned
14 Aug 2006 288b Director resigned
14 Aug 2006 288b Secretary resigned
14 Aug 2006 88(2)R Ad 19/07/06--------- £ si 99@1=99 £ ic 1/100
14 Aug 2006 288a New director appointed
14 Aug 2006 288a New secretary appointed;new director appointed
19 Jul 2006 NEWINC Incorporation