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AMBRICS CAPITAL GROUP LTD

Company number 08512891

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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)
27 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Apr 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2022 CH01 Director's details changed for Dr. Henry Ford on 26 January 2022
25 Jan 2022 EW02 Withdrawal of the directors' residential address register information from the public register
25 Jan 2022 EH02 Elect to keep the directors' residential address register information on the public register
25 Jan 2022 CERTNM Company name changed pt ambrics indo satu global LTD.\certificate issued on 25/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-23
14 Jan 2022 CERTNM Company name changed real communication works LIMITED\certificate issued on 14/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-14
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
13 Jan 2022 PSC01 Notification of Henry Ford as a person with significant control on 13 January 2022
13 Jan 2022 PSC07 Cessation of Sarah Harriett Reed as a person with significant control on 13 January 2022
13 Jan 2022 PSC07 Cessation of Graham Ronald Clark as a person with significant control on 13 January 2022
13 Jan 2022 TM01 Termination of appointment of Sarah Harriett Reed as a director on 13 January 2022
13 Jan 2022 TM01 Termination of appointment of Graham Ronald Clark as a director on 13 January 2022
13 Jan 2022 AD01 Registered office address changed from 19 Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 13 January 2022
13 Jan 2022 AP01 Appointment of Dr. Henry Ford as a director on 11 January 2022
30 Jun 2021 AA Accounts for a dormant company made up to 31 May 2021
04 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
11 Nov 2020 AA Accounts for a dormant company made up to 31 May 2020
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
04 Oct 2019 AA Accounts for a dormant company made up to 31 May 2019
07 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
21 Sep 2018 AA Accounts for a dormant company made up to 31 May 2018
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
19 Jan 2018 AA Accounts for a dormant company made up to 31 May 2017
09 Aug 2017 AD01 Registered office address changed from 17 Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF England to 19 Napier House Elva Way Bexhill-on-Sea East Sussex TN39 5BF on 9 August 2017