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A.M.B. CORPORATION LTD

Company number 06908101

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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)
20 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
27 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
17 May 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
Statement of capital on 2010-02-03
  • GBP 15,000,000
03 Feb 2010 TM01 Termination of appointment of Alessandro D'anzieri as a director
19 Jan 2010 TM01 Termination of appointment of a director
19 Jan 2010 AP01 Appointment of Alessandro Eugenio Massimo D'anzieri as a director
19 Jan 2010 TM01 Termination of appointment of Marco Ciotti as a director
19 Jan 2010 AP01 Appointment of Alessandro Eugenio Massimo D'anzieri as a director
04 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mr Marco Ciotti on 4 November 2009
05 Sep 2009 363a Return made up to 01/09/09; full list of members
05 Sep 2009 288a Director appointed mr marco ciotti
04 Sep 2009 288b Appointment Terminated Director philipp sauerborn
21 Aug 2009 363a Return made up to 20/08/09; full list of members
20 Aug 2009 288b Appointment Terminated Secretary stm nominee secretaries LTD
20 Aug 2009 288a Director appointed mr philipp sauerborn
20 Aug 2009 288b Appointment Terminated Director marco ciotti
18 May 2009 NEWINC Incorporation