AMB TECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/11/1122 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/08/119 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/07/1127 July 2011 | APPLICATION FOR STRIKING-OFF |
| 10/05/1110 May 2011 | DISS40 (DISS40(SOAD)) |
| 09/05/119 May 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | FIRST GAZETTE |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM C/O ASCOT DRUMMOND 2-3 CURSITOR STREET LONDON EC4A 1NE |
| 10/03/1010 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASCOT DRUMMOND SECRETARIAL LIMITED / 09/03/2010 |
| 14/01/1014 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 30/01/0830 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: SUITE 205 WELLINGTON BUILDING WELLINGTON ROAD ST JOHNS WOOD LONDON NW8 9SP |
| 05/02/055 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/0410 November 2004 | COMPANY NAME CHANGED MIKE BRADING LIMITED CERTIFICATE ISSUED ON 10/11/04 |
| 31/10/0431 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | COMPANY NAME CHANGED MATRIX DIRECT SERVICES LIMITED CERTIFICATE ISSUED ON 20/05/02 |
| 16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 1 ALBANY TERRACE REGENTS PARK LONDON NW1 4DS |
| 14/01/0214 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/0214 January 2002 | Incorporation |
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