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AMBIG LTD

Company number 08363015

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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)
05 May 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1	View PDF Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	TM01	Termination of appointment of Mario Seu as a director on 29 October 2013	View PDF Termination of appointment of Mario Seu as a director on 29 October 2013 - link opens in a new window - 1 page (1 page)
29 Oct 2013	AP01	Appointment of Ms Maria Teresa Vittoriano as a director on 29 October 2013	View PDF Appointment of Ms Maria Teresa Vittoriano as a director on 29 October 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	AP01	Appointment of Mr Mario Seu as a director on 16 January 2013	View PDF Appointment of Mr Mario Seu as a director on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	TM01	Termination of appointment of Nita Naresh Chhatralia as a director on 16 January 2013	View PDF Termination of appointment of Nita Naresh Chhatralia as a director on 16 January 2013 - link opens in a new window - 1 page (1 page)
19 Mar 2013	TM01	Termination of appointment of Spw Directors Limited as a director on 16 January 2013	View PDF Termination of appointment of Spw Directors Limited as a director on 16 January 2013 - link opens in a new window - 1 page (1 page)
07 Feb 2013	CERTNM	Company name changed ambigious LTD\certificate issued on 07/02/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-07	View PDF Company name changed ambigious LTD\certificate issued on 07/02/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-07 - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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