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AMBIENT INDUSTRIES LIMITED

Company number 06737104

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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)
08 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
18 Dec 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders Statement of capital on 2012-12-18 GBP 218.51	View PDF Annual return made up to 30 October 2012 with full list of shareholders Statement of capital on 2012-12-18 GBP 218.51 - link opens in a new window - 8 pages (8 pages)
11 Dec 2012	AD01	Registered office address changed from 79 Egloshayle Road Wadebridge Cornwall PL27 6AF United Kingdom on 11 December 2012	View PDF Registered office address changed from 79 Egloshayle Road Wadebridge Cornwall PL27 6AF United Kingdom on 11 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Dec 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-05 - link opens in a new window - 1 page (1 page)
25 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
17 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
15 Nov 2011	CH01	Director's details changed for Peter Gareth Barker Jones on 15 November 2011	View PDF Director's details changed for Peter Gareth Barker Jones on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	CH01	Director's details changed for Jane Sales on 1 October 2011	View PDF Director's details changed for Jane Sales on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	CH01	Director's details changed for Mr Roger Nolan on 1 October 2011	View PDF Director's details changed for Mr Roger Nolan on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
13 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
19 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Nov 2010	AD01	Registered office address changed from 18 Soho Square London W1D 3QL on 10 November 2010	View PDF Registered office address changed from 18 Soho Square London W1D 3QL on 10 November 2010 - link opens in a new window - 1 page (1 page)
18 Aug 2010	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
27 Jul 2010	CH01	Director's details changed for Mr Roger Nolan on 22 July 2010	View PDF Director's details changed for Mr Roger Nolan on 22 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 7 pages (7 pages)
30 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Companies act 2006 47(3)(b) 08/12/2009 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Companies act 2006 47(3)(b) 08/12/2009 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 33 pages (33 pages)
30 Jan 2010	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 218.51	View PDF Statement of capital following an allotment of shares on 8 December 2009 GBP 218.51 - link opens in a new window - 8 pages (8 pages)
18 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	View PDF Annual return made up to 30 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Mar 2009	88(2)	Ad 06/03/09 gbp si 1834@0.01=18.34 gbp ic 148.31/166.65	View PDF Ad 06/03/09 gbp si 1834@0.01=18.34 gbp ic 148.31/166.65 - link opens in a new window - 2 pages (2 pages)
10 Mar 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 46 pages (46 pages)
10 Mar 2009	88(2)	Ad 08/01/09 gbp si 4832@0.01=48.32 gbp ic 99.99/148.31	View PDF Ad 08/01/09 gbp si 4832@0.01=48.32 gbp ic 99.99/148.31 - link opens in a new window - 2 pages (2 pages)
10 Mar 2009	123	Nc inc already adjusted 11/12/08	View PDF Nc inc already adjusted 11/12/08 - link opens in a new window - 1 page (1 page)

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