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AMBROSE INTERNATIONAL LTD

Company number 07069191

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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)
02 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
01 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
01 Nov 2016 AD01 Registered office address changed from 26 Brisbane Road Reading Berkshire RG30 2PE England to 109 Ashdene Gardens Reading Berkshire RG30 2EP on 1 November 2016
01 Nov 2016 AD01 Registered office address changed from Equity House 4-6 School Road Tilehurst Reading Berkshire RG31 5AL to 26 Brisbane Road Reading Berkshire RG30 2PE on 1 November 2016
01 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
19 Oct 2015 AA Total exemption small company accounts made up to 30 November 2014
20 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
30 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1
04 Oct 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Dec 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
23 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
30 May 2012 CH01 Director's details changed for Mr John-David Ambrose Vance on 30 May 2012
11 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
20 Oct 2011 CH01 Director's details changed for Mr John-David Ambrose Vance on 20 October 2011
05 Oct 2011 AA Total exemption small company accounts made up to 30 November 2010
05 Aug 2011 AD01 Registered office address changed from 52 Westbourne Terrace Reading RG30 2RP England on 5 August 2011
22 Jul 2011 AD01 Registered office address changed from 109 Ashdeane Gardens Ambrose Suite Reading Berkshire RG30 2EP England on 22 July 2011
24 Dec 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
23 Feb 2010 AD01 Registered office address changed from 109 Ashdeane Gardens Ambrose Suite Reading Berkshire RG30 2EP England on 23 February 2010
18 Feb 2010 AD01 Registered office address changed from Reading University 101 Science & Technology Centre Earley Gates, White Knights Road Reading Berkshire RG6 6BZ England on 18 February 2010
06 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted