AMBIENT CS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
06/03/156 March 2015	REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 39 HIGH STREET ORPINGTON KENT BR6 0JE View Document
05/03/155 March 2015	STATEMENT OF AFFAIRS/4.19 View Document
05/03/155 March 2015	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
05/03/155 March 2015	EXTRAORDINARY RESOLUTION TO WIND UP View Document
10/02/1510 February 2015	Annual return made up to 10 February 2015 with full list of shareholders View Document
10/02/1510 February 2015	APPOINTMENT TERMINATED, DIRECTOR MALCOLM MACE View Document
06/02/156 February 2015	COMPANY NAME CHANGED ADVANCED CLIMATE SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 06/02/15 View Document
04/02/154 February 2015	Annual return made up to 4 February 2015 with full list of shareholders View Document
23/10/1423 October 2014	APPOINTMENT TERMINATED, DIRECTOR MARTIN SECKINGTON View Document
01/09/141 September 2014	REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 2 WIMPOLE HOUSE 29 WIMPOLE STREET LONDON W1G 8GP View Document
03/04/143 April 2014	Annual return made up to 2 April 2014 with full list of shareholders View Document
26/10/1326 October 2013	Annual accounts small company total exemption made up to 31 July 2013 View Document

31/07/1331 July 2013	Annual accounts for year ending 31 Jul 2013 View Accounts
24/06/1324 June 2013	Annual return made up to 24 June 2013 with full list of shareholders View Document
28/03/1328 March 2013	DIRECTOR APPOINTED MR GAVIN DICKSON View Document
28/03/1328 March 2013	DIRECTOR APPOINTED MR MALCOLM MACE View Document
29/08/1229 August 2012	Annual return made up to 29 August 2012 with full list of shareholders View Document
29/08/1229 August 2012	DIRECTOR APPOINTED MR MARTIN SECKINGTON View Document
29/08/1229 August 2012	APPOINTMENT TERMINATED, DIRECTOR MALCOM MACE View Document
29/08/1229 August 2012	APPOINTMENT TERMINATED, DIRECTOR GAVIN DICKSON View Document
14/08/1214 August 2012	COMPANY NAME CHANGED ADVANCED CLIMATE SOLUTIONS (NORTHERN) LIMITED CERTIFICATE ISSUED ON 14/08/12 View Document
10/07/1210 July 2012	DIRECTOR APPOINTED MR GAVIN DICKSON View Document
10/07/1210 July 2012	DIRECTOR APPOINTED MR MALCOM MACE View Document
04/07/124 July 2012	APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS View Document
04/07/124 July 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document