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AMBIENTECH LIMITED

Company number 08960823

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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)
24 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2018 PSC07 Cessation of David John Trigwell as a person with significant control on 15 December 2017
19 Jan 2018 TM02 Termination of appointment of William Nicholas Morgan as a secretary on 15 December 2017
19 Jan 2018 TM01 Termination of appointment of Helmut Thomas Malue as a director on 15 December 2017
19 Jan 2018 TM01 Termination of appointment of David John Trigwell as a director on 15 December 2017
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
24 Feb 2016 AA01 Previous accounting period shortened from 31 March 2016 to 31 December 2015
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
25 Jul 2014 AP01 Appointment of Mr Helmut Thomas Malue as a director on 21 July 2014
26 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-26
  • GBP 1