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AMBIENTEC LIMITED

Company number 11660127

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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)
20 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Feb 2024	AD01	Registered office address changed from 254 Upper Shoreham Road Shoreham-by-Sea BN43 6BF England to 35 Parkfield Road Worthing BN13 1EP on 9 February 2024	View PDF Registered office address changed from 254 Upper Shoreham Road Shoreham-by-Sea BN43 6BF England to 35 Parkfield Road Worthing BN13 1EP on 9 February 2024 - link opens in a new window - 1 page (1 page)
11 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Apr 2021	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)
05 Nov 2020	AA01	Previous accounting period shortened from 30 November 2019 to 29 November 2019	View PDF Previous accounting period shortened from 30 November 2019 to 29 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2019	PSC07	Cessation of David John Trigwell as a person with significant control on 1 May 2019	View PDF Cessation of David John Trigwell as a person with significant control on 1 May 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	PSC01	Notification of Anthony John Colonnese as a person with significant control on 1 May 2019	View PDF Notification of Anthony John Colonnese as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	TM01	Termination of appointment of David John Trigwell as a director on 24 June 2019	View PDF Termination of appointment of David John Trigwell as a director on 24 June 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	AP01	Appointment of Mr Anthony John Colonnese as a director on 1 May 2019	View PDF Appointment of Mr Anthony John Colonnese as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 254 Upper Shoreham Road Shoreham-by-Sea BN43 6BF on 9 May 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 254 Upper Shoreham Road Shoreham-by-Sea BN43 6BF on 9 May 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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