AMBIX LTD

Company number 08243437

Date	Type	Description	View / Download
25 Sep 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2017	AP02	Appointment of Sgp Investments Ltd as a director on 1 September 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of Stephen Graham Purvis as a director on 21 September 2017	(1 page)
26 Sep 2017	AA	Micro company accounts made up to 31 October 2016	(2 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(4 pages)
09 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2016	TM01	Termination of appointment of Kate Rosamund Baucherel as a director on 29 June 2016	(1 page)
20 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 221.29	(6 pages)
06 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 08/03/2016	(6 pages)
17 Mar 2016	SH08	Change of share class name or designation	(2 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 8 March 2016 GBP 221.29 ANNOTATION Clarification a second filed SH01 was registered on 06/04/2016.	(5 pages)
09 Mar 2016	AAMD	Amended total exemption small company accounts made up to 31 October 2015	(6 pages)
04 Mar 2016	AD01	Registered office address changed from 62 Dovecot Street Stockton-on-Tees TS18 1LL to Riverside House Goldcrest Way Newburn Riverside Newcastle upon Tyne NE15 8NY on 4 March 2016	(1 page)
03 Mar 2016	TM01	Termination of appointment of Jordan Johnson Mccord as a director on 29 February 2016	(1 page)
03 Mar 2016	TM01	Termination of appointment of James Mcwhirter Drew as a director on 29 February 2016	(1 page)
27 Nov 2015	AP01	Appointment of Mr Jordan Johnson Mccord as a director on 26 November 2015	(2 pages)
16 Nov 2015	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
08 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 63,257.5	(6 pages)
08 Oct 2015	CH01	Director's details changed for Kate Rosamund Baucherel on 8 October 2012	(2 pages)
13 Jul 2015	CERTNM	Company name changed jdrew creations LTD\certificate issued on 13/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-10	(3 pages)
29 Jun 2015	AP01	Appointment of Mr Stephen Graham Purvis as a director on 15 May 2015	(2 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 63,257.50	(4 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)