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AMBIENT GROUP LIMITED

Company number 06530604

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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)
18 Dec 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2011 AA Total exemption small company accounts made up to 31 January 2010
27 Jul 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
Statement of capital on 2011-07-27
  • GBP 3
31 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
30 Jul 2010 AD03 Register(s) moved to registered inspection location
30 Jul 2010 AD02 Register inspection address has been changed
30 Jul 2010 CH03 Secretary's details changed for Simon Dominic Jolliffe on 11 March 2010
30 Jul 2010 CH01 Director's details changed for Mr Robert John Johnson on 11 March 2010
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2010 AA Total exemption small company accounts made up to 31 January 2009
21 Oct 2009 AA01 Previous accounting period shortened from 31 March 2009 to 31 January 2009
27 May 2009 363a Return made up to 11/03/09; full list of members
02 Apr 2008 88(2) Ad 11/03/08-11/03/08 gbp si 1@1=1 gbp ic 2/3
02 Apr 2008 288a Director appointed robert john johnson
02 Apr 2008 288a Secretary appointed simon jolliffe
12 Mar 2008 CERTNM Company name changed the ambient group LIMITED\certificate issued on 15/03/08
11 Mar 2008 288b Appointment Terminated Director theydon nominees LIMITED
11 Mar 2008 288b Appointment Terminated Secretary theydon secretaries LIMITED
11 Mar 2008 NEWINC Incorporation