AMBECK CORPORATION LIMITED

Company number 07718098

Date	Type	Description	View / Download
24 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Aug 2014	L64.04	Dissolution deferment	(1 page)
12 Aug 2014	L64.07	Completion of winding up	(1 page)
25 Sep 2013	COCOMP	Order of court to wind up	(3 pages)
11 Oct 2012	TM01	Termination of appointment of Neill John as a director	(1 page)
16 Jul 2012	AD01	Registered office address changed from Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 16 July 2012	(2 pages)
09 Jul 2012	TM01	Termination of appointment of Vytenis Rumsa as a director	(1 page)
26 Jun 2012	AP01	Appointment of Mr Neill Stuart Malcolm John as a director	(3 pages)
26 Jun 2012	TM01	Termination of appointment of Clair Hunnisett as a director	(2 pages)
12 Jun 2012	AP01	Appointment of Vytenis Rumsa as a director	(2 pages)
12 Jun 2012	TM01	Termination of appointment of Vytenis Rumsa as a director	(2 pages)
18 May 2012	AP01	Appointment of Clair Rosina Hunnisett as a director	(3 pages)
18 May 2012	TM01	Termination of appointment of Neill John as a director	(2 pages)
10 May 2012	AD01	Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 10 May 2012	(2 pages)
10 May 2012	AP01	Appointment of Vytenis Rumsa as a director	(3 pages)
01 Nov 2011	AP01	Appointment of Mr Neill Stuart Malcolm John as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Michael Clifford as a director	(1 page)
26 Jul 2011	NEWINC	Incorporation Statement of capital on 2011-07-26 GBP 1	(20 pages)