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AMBIENT GAS LIMITED

Company number 06052460

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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)
22 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
08 May 2013 AP01 Appointment of Mr Kyle William Penn as a director
08 May 2013 TM01 Termination of appointment of Gary Penn as a director
07 May 2013 AD01 Registered office address changed from 9 Blenheim Rise Worksop Notts S81 7NE on 7 May 2013
16 Jan 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
Statement of capital on 2013-01-16
  • GBP 1
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
18 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
18 Jan 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
09 Mar 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
08 Mar 2011 TM02 Termination of appointment of Steven Ledger as a secretary
01 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Gary Penn on 15 January 2010
03 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Feb 2009 363a Return made up to 15/01/09; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
26 Feb 2008 363a Return made up to 15/01/08; full list of members
19 Feb 2007 288a New secretary appointed
19 Feb 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
19 Feb 2007 287 Registered office changed on 19/02/07 from: 67 aughton lane aston sheffield S26 2AN
19 Feb 2007 288a New director appointed
17 Jan 2007 288b Secretary resigned
17 Jan 2007 288b Director resigned
15 Jan 2007 NEWINC Incorporation