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AMBILCO LTD

Company number 11294747

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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)
11 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2023 AD01 Registered office address changed from 38 High Street Northfleet Gravesend DA11 9HB England to 10 Trinity Courtyard Newcastle upon Tyne NE6 1TS on 14 December 2023
13 Dec 2023 TM01 Termination of appointment of Jozef Adam as a director on 30 November 2022
13 Dec 2023 PSC01 Notification of Jozef Ferenc as a person with significant control on 30 November 2022
13 Dec 2023 PSC07 Cessation of Jozef Adam as a person with significant control on 30 November 2022
13 Dec 2023 AP01 Appointment of Mr Jozef Ferenc as a director on 30 November 2022
11 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with updates
12 Jan 2023 AA Micro company accounts made up to 31 March 2022
11 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
06 Oct 2022 TM01 Termination of appointment of Vojtech Slisko as a director on 5 October 2022
06 Oct 2022 PSC01 Notification of Jozef Adam as a person with significant control on 5 October 2022
06 Oct 2022 AP01 Appointment of Mr Jozef Adam as a director on 5 October 2022
06 Oct 2022 PSC07 Cessation of Vojtech Slisko as a person with significant control on 5 October 2022
28 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with updates
28 Jul 2022 PSC07 Cessation of Rastislav Balog as a person with significant control on 26 July 2022
28 Jul 2022 PSC01 Notification of Vojtech Slisko as a person with significant control on 26 July 2022
28 Jul 2022 AP01 Appointment of Mr Vojtech Slisko as a director on 26 July 2022
28 Jul 2022 TM01 Termination of appointment of Rastislav Balog as a director on 26 July 2022
26 Jul 2022 AD01 Registered office address changed from 22a High Street Gravesend DA11 0BA England to 38 High Street Northfleet Gravesend DA11 9HB on 26 July 2022
19 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
16 Jul 2022 PSC04 Change of details for Mr Rastislav Balog as a person with significant control on 16 July 2022
16 Jul 2022 PSC04 Change of details for Mr Ratislav Balog as a person with significant control on 16 July 2022
16 Jul 2022 CH01 Director's details changed for Mr Ratislav Balog on 16 July 2022