AMBA INVESTMENT GROUP LIMITED

Company number 06563026

Date	Type	Description	View / Download
15 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
05 May 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders Statement of capital on 2011-05-05 GBP 100	(5 pages)
05 May 2011	TM01	Termination of appointment of Edward Taylor as a director	(1 page)
05 May 2011	TM01	Termination of appointment of Simon Farnsworth as a director	(1 page)
19 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	(5 pages)
01 Jun 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(5 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
14 Jul 2009	288b	Appointment Terminated Secretary ian grew	(1 page)
14 Jul 2009	288b	Appointment Terminated Director jonathan kendrick	(2 pages)
14 Jul 2009	288b	Appointment Terminated Director alexander renny	(1 page)
05 May 2009	363a	Return made up to 11/04/09; full list of members	(4 pages)
01 May 2009	288c	Director's Change of Particulars / brendan maxwell / 01/05/2009 / HouseName/Number was: , now: 308; Street was: 10 squirrel walk, now: penns lane; Area was: little aston, now: ; Post Code was: B74 3AU, now: B76 1LB	(1 page)
14 Nov 2008	288b	Appointment Terminated Director laurence alexander	(1 page)
04 Sep 2008	288a	Director appointed alexander charles renny	(2 pages)
04 Sep 2008	288a	Director appointed laurence alexander	(2 pages)
04 Sep 2008	288a	Director appointed simon jonathon farnsworth	(2 pages)
04 Sep 2008	288a	Director appointed edward arthur taylor	(2 pages)
04 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Appoint directors 09/07/2008	(1 page)
31 Jul 2008	122	S-div	(1 page)
31 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Sdiv 09/07/2008	(1 page)
17 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 08/07/2008	(1 page)
17 Jul 2008	288a	Secretary appointed ian maurice grew	(2 pages)
17 Jul 2008	288a	Director appointed jonathan mark kendrick	(4 pages)

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