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AMBASSADOR LUSHBURY METALS LIMITED

Company number 07321378

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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)
05 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2012 AP01 Appointment of Peter John Band as a director on 4 January 2012
21 Oct 2011 TM01 Termination of appointment of Derek Hugh Hunt as a director on 30 September 2011
21 Oct 2011 TM01 Termination of appointment of Peter John Band as a director on 30 September 2011
21 Oct 2011 TM01 Termination of appointment of Ragen Ramanbhai Amin as a director on 30 September 2011
07 Sep 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
Statement of capital on 2011-09-07
  • GBP 50,000
07 Sep 2011 AD01 Registered office address changed from Vyman House 104 College Road Harrow Middlesex HA1 1BQ United Kingdom on 7 September 2011
23 Aug 2011 AA Total exemption small company accounts made up to 31 July 2011
16 Feb 2011 AP01 Appointment of Mr Ragen Amin as a director
28 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 50,000
27 Oct 2010 AP01 Appointment of Mr Derek Hugh Hunt as a director
08 Oct 2010 TM01 Termination of appointment of Ragen Amin as a director
05 Aug 2010 AP01 Appointment of Mr Ragen Amin as a director
04 Aug 2010 AP02 Appointment of Ambassador Lushbury (Pty) Ltd as a director
04 Aug 2010 AP01 Appointment of Mr Peter John Band as a director
22 Jul 2010 TM01 Termination of appointment of Elizabeth Davies as a director
21 Jul 2010 NEWINC Incorporation