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AMBROSE CORP LIMITED

Company number 08345539

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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)
06 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Sep 2015 TM02 Termination of appointment of Rmcs Company Secretaries Limited as a secretary on 1 September 2015
23 Sep 2015 TM01 Termination of appointment of Jeffrey Edward Brown as a director on 1 September 2015
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Nov 2014 AP04 Appointment of Rmcs Company Secretaries Limited as a secretary on 1 August 2014
08 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2014 AP01 Appointment of Mr Jeffrey Edward Brown as a director
25 Feb 2014 TM01 Termination of appointment of Jacques Farrenq as a director
25 Feb 2014 AD01 Registered office address changed from 660 Riverbank House Putney Bridge Approach London SW6 3JD England on 25 February 2014
05 Mar 2013 CERTNM Company name changed tap maintenance LTD\certificate issued on 05/03/13
  • RES15 ‐ Change company name resolution on 2013-02-28
  • NM01 ‐ Change of name by resolution
04 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
27 Feb 2013 AP01 Appointment of Mr Jacques Farrenq as a director
27 Feb 2013 AD01 Registered office address changed from 8 Curlew Croft Scunthorpe DN16 3WQ England on 27 February 2013
27 Feb 2013 TM01 Termination of appointment of Paul Taylor as a director
03 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted