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AMBIENT STUDIOS LTD

Company number 07723778

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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)
23 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 10	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 10 - link opens in a new window - 5 pages (5 pages)
02 Sep 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
03 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2012	CH01	Director's details changed for Mr Jonathan William Hopper on 29 May 2012	View PDF Director's details changed for Mr Jonathan William Hopper on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
02 Apr 2012	AD01	Registered office address changed from C/O Mr. Jw Hopper 1St Floor Pembroke House Mary Road Guildford Surrey GU14 4QU England on 2 April 2012	View PDF Registered office address changed from C/O Mr. Jw Hopper 1St Floor Pembroke House Mary Road Guildford Surrey GU14 4QU England on 2 April 2012 - link opens in a new window - 1 page (1 page)
27 Mar 2012	AD01	Registered office address changed from 94 Meols Drive West Kirby Wirral Merseyside CH48 5DD England on 27 March 2012	View PDF Registered office address changed from 94 Meols Drive West Kirby Wirral Merseyside CH48 5DD England on 27 March 2012 - link opens in a new window - 1 page (1 page)
06 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
01 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
26 Oct 2011	AD01	Registered office address changed from 8 Nettles Terrace Guildford Surrey GU1 4PA United Kingdom on 26 October 2011	View PDF Registered office address changed from 8 Nettles Terrace Guildford Surrey GU1 4PA United Kingdom on 26 October 2011 - link opens in a new window - 1 page (1 page)
01 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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