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AMBIT EUROPE LIMITED

Company number 06614344

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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)
06 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2016 DS01 Application to strike the company off the register
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
04 Apr 2016 AP01 Appointment of Dr Guy Gammon as a director on 28 March 2016
01 Apr 2016 TM01 Termination of appointment of Jeffrey Warmke as a director on 28 March 2016
19 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
01 Apr 2015 AP01 Appointment of Mr Jeffrey Warmke as a director on 9 January 2015
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
31 Mar 2015 TM01 Termination of appointment of Annette North as a director on 9 January 2015
31 Mar 2015 TM01 Termination of appointment of Alan Fuhrman as a director on 9 January 2015
17 Jul 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
12 Jun 2014 AP01 Appointment of Annette North as a director
11 Jun 2014 TM01 Termination of appointment of Doranne Frano as a director
18 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
19 Jun 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-19
18 Jun 2013 CH01 Director's details changed for Doranne Frano on 1 January 2013
18 Jun 2013 CH01 Director's details changed for Alan Fuhrman on 1 January 2013
06 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
29 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
15 May 2012 AP01 Appointment of Alan Fuhrman as a director
14 May 2012 TM01 Termination of appointment of Linda Robertson as a director
14 May 2012 AP01 Appointment of Doranne Frano as a director
14 May 2012 TM01 Termination of appointment of Alan Fuhrman as a director