- Company Overview for AMBITION-GLOBAL LIMITED (10228939)
- Filing history for AMBITION-GLOBAL LIMITED (10228939)
- People for AMBITION-GLOBAL LIMITED (10228939)
- More for AMBITION-GLOBAL LIMITED (10228939)
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) |
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17 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Apr 2018 | DS01 | Application to strike the company off the register | |
05 Apr 2018 | AP03 | Appointment of Mr Simon Jonathan Luther Austin as a secretary on 28 February 2018 | |
05 Apr 2018 | TM01 | Termination of appointment of Graham Peter Leask as a director on 28 February 2018 | |
05 Apr 2018 | TM02 | Termination of appointment of Prudence Helena Grace Van Der Craats as a secretary on 28 February 2018 | |
06 Jul 2017 | CS01 | Confirmation statement made on 12 June 2017 with updates | |
06 Jul 2017 | PSC03 | Notification of Simon Austin as a person with significant control on 8 April 2017 | |
13 Jun 2017 | CAP-SS | Solvency Statement dated 22/05/17 | |
13 Jun 2017 | RESOLUTIONS |
Resolutions
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29 May 2017 | AP01 | Appointment of Mr Graham Peter Leask as a director on 28 May 2017 | |
12 Apr 2017 | AP01 | Appointment of Mr Simon Jonathan Luther Austin as a director on 8 April 2017 | |
09 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 1 April 2017
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09 Apr 2017 | AD01 | Registered office address changed from C/O Sapphire Capital Partners 34 S Molton St, London South Molton Street London W1K 5RG England to C/- Ccyoung and Co 4th Floor 53-65 Chancery Lane London WC2A 1AA on 9 April 2017 | |
09 Apr 2017 | TM01 | Termination of appointment of Prudence Helena Grace Van Der Craats as a director on 7 April 2017 | |
08 Mar 2017 | AP01 | Appointment of Ms Prudence Helena Grace Van Der Craats as a director on 3 March 2017 | |
06 Mar 2017 | TM01 | Termination of appointment of Darren Craig William Meredith as a director on 5 March 2017 | |
06 Mar 2017 | AP03 | Appointment of Ms Prudence Helena Grace Van Der Craats as a secretary on 3 March 2017 | |
06 Mar 2017 | TM01 | Termination of appointment of Richard Cruddas Bennicke Lanyon as a director on 5 March 2017 | |
19 Oct 2016 | AD01 | Registered office address changed from 41 Upper Walthamstow Road London E17 3QG England to C/O Sapphire Capital Partners 34 S Molton St, London South Molton Street London W1K 5RG on 19 October 2016 | |
27 Sep 2016 | AD01 | Registered office address changed from North Bakers Barn North Bakers Barn Kingsley GU35 9NJ Hampshire GU35 9NJ United Kingdom to 41 Upper Walthamstow Road London E17 3QG on 27 September 2016 | |
27 Sep 2016 | AP01 | Appointment of Mr Richard Cruddas Bennicke Lanyon as a director on 25 September 2016 | |
13 Jun 2016 | NEWINC |
Incorporation
Statement of capital on 2016-06-13
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