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AMBIGEN LIMITED

Company number 08153594

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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)
18 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2017 AP01 Appointment of Mr. Vitalii Vystorobets as a director on 25 September 2017
24 Oct 2017 TM02 Termination of appointment of Trex Limited as a secretary on 25 September 2017
24 Oct 2017 TM01 Termination of appointment of Alexander George Karis as a director on 25 September 2017
24 Oct 2017 TM02 Termination of appointment of Trex Limited as a secretary on 25 September 2017
02 Aug 2017 CS01 Confirmation statement made on 23 July 2017 with no updates
07 Jul 2017 AP01 Appointment of Mr Alexander George Karis as a director on 26 December 2016
07 Jul 2017 TM01 Termination of appointment of Deborah Jane Taylor as a director on 26 December 2016
17 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
28 Jul 2016 CS01 Confirmation statement made on 23 July 2016 with updates
21 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Aug 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 120
13 Aug 2015 CH01 Director's details changed for Miss Deborah Jane Taylor on 18 August 2014
06 May 2015 AA Total exemption small company accounts made up to 31 July 2014
27 Jan 2015 AD01 Registered office address changed from 32 Curzon Street London W1J 7WS to 758 Great Cambridge Road the Business Centre Enfield Middlesex EN1 3GN on 27 January 2015
07 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 120
28 May 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
23 Jul 2012 NEWINC Incorporation