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AMBROSE INVESTMENTS LIMITED

Company number 06497341

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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)
13 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2011 DS01 Application to strike the company off the register
31 Oct 2011 TM01 Termination of appointment of Michael John Radford Morris as a director on 23 September 2011
14 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
Statement of capital on 2011-02-23
  • GBP 1
12 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2010 AA Total exemption small company accounts made up to 28 February 2009
22 Mar 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Dr Paolo Spagnoli on 7 February 2010
22 Apr 2009 363a Return made up to 07/02/09; full list of members
12 Mar 2008 MA Memorandum and Articles of Association
04 Mar 2008 CERTNM Company name changed 158 vdl LIMITED\certificate issued on 06/03/08
03 Mar 2008 288b Appointment Terminated Secretary abacus secretaries (gibraltar) LIMITED
03 Mar 2008 288a Secretary appointed mrs christine linda hollingsbee
01 Mar 2008 288a Director appointed dr paolo spagnoli
28 Feb 2008 288b Appointment Terminated Director abacus (gibraltar) LIMITED
28 Feb 2008 288b Appointment Terminated Director abacus services (gibraltar) LTD
28 Feb 2008 288a Director appointed michael john radford morris
07 Feb 2008 NEWINC Incorporation