AMBEO PLC

Company number 06649957

Date	Type	Description	View / Download
20 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
15 Nov 2011	AD01	Registered office address changed from Thremhall Park Business Centre 2nd Floor, Suite 19C and 19D Start Hill Bishop's Stortford Hertfordshire CM22 7WE England on 15 November 2011	(2 pages)
14 Nov 2011	600	Appointment of a voluntary liquidator	(2 pages)
14 Nov 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-08	(1 page)
14 Nov 2011	4.20	Statement of affairs with form 4.19	(8 pages)
26 Sep 2011	TM01	Termination of appointment of Keith Malcolm Budinger as a director on 12 September 2011	(1 page)
21 Jul 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders Statement of capital on 2011-07-21 GBP 185,563	(6 pages)
27 Jun 2011	AD01	Registered office address changed from Marshall Business Aviation Centre Marshall Airport Cambridge Newmarket Road Cambridge CB5 8RX on 27 June 2011	(1 page)
31 May 2011	TM01	Termination of appointment of Frank Noppel as a director	(1 page)
19 May 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
18 Apr 2011	TM01	Termination of appointment of (Gordon) Mcfadzean as a director	(1 page)
02 Feb 2011	TM01	Termination of appointment of Oriens Advisors Limited as a director	(1 page)
02 Feb 2011	AP01	Appointment of Mr Edward Richard Rom as a director	(2 pages)
25 Oct 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	(18 pages)
20 Oct 2010	SH01	Statement of capital following an allotment of shares on 15 May 2009 GBP 185,563	(2 pages)
20 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 August 2008 GBP 185,563	(2 pages)
20 Oct 2010	SH01	Statement of capital following an allotment of shares on 14 February 2009 GBP 185,563	(2 pages)
19 Oct 2010	TM01	Termination of appointment of Robert Riggall as a director	(1 page)
19 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
11 Oct 2010	TM01	Termination of appointment of Roger Barr as a director	(1 page)
08 Oct 2010	AP01	Appointment of Mr Roger Geoffrey Barr as a director	(2 pages)
08 Oct 2010	AP03	Appointment of Mr Roger Geoffrey Barrs as a secretary	(1 page)
08 Oct 2010	TM01	Termination of appointment of Andrew Black as a director	(1 page)
08 Oct 2010	TM02	Termination of appointment of Andrew Black as a secretary	(1 page)