AMBIENT CLIMATE SOLUTIONS LIMITED

Company number 06485329

Date	Type	Description	View / Download
04 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
10 Feb 2014	4.68	Liquidators' statement of receipts and payments to 29 January 2014	(16 pages)
07 Feb 2013	AD01	Registered office address changed from Wimpole House 29 Wimpole Street London W1G 8GP United Kingdom on 7 February 2013	(2 pages)
07 Feb 2013	4.20	Statement of affairs with form 4.19	(6 pages)
07 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
07 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
14 Dec 2012	TM02	Termination of appointment of Martin Seckington as a secretary	(1 page)
11 Dec 2012	CERTNM	Company name changed advanced climate solutions LIMITED\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-12-11 NM01 ‐ Change of name by resolution	(3 pages)
07 Aug 2012	AD01	Registered office address changed from Flat 2 Wimpole House Wimpole Street London W1G 8GP England on 7 August 2012	(1 page)
10 Jul 2012	TM01	Termination of appointment of Malcolm Mace as a director	(1 page)
10 Jul 2012	TM01	Termination of appointment of Gavin Dickson as a director	(1 page)
20 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
01 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders Statement of capital on 2012-02-01 GBP 3	(6 pages)
16 Jan 2012	AD01	Registered office address changed from 12 Gascoigne Drive Spondon Derby DE21 7GL United Kingdom on 16 January 2012	(1 page)
08 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(6 pages)
08 Oct 2010	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	(1 page)
07 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
13 Apr 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	(5 pages)
12 Apr 2010	CH01	Director's details changed for Gavin Dickson on 28 January 2010	(2 pages)
12 Apr 2010	CH01	Director's details changed for Mr Martin Seckington on 28 January 2010	(2 pages)
12 Apr 2010	CH01	Director's details changed for Mr Malcolm Mace on 28 January 2010	(2 pages)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
24 Feb 2009	363a	Return made up to 28/01/09; full list of members	(4 pages)
12 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)