AMBIENT INDUSTRIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/11/138 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/08/138 August 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 18/12/1218 December 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 11/12/1211 December 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/12/1211 December 2012 | SPECIAL RESOLUTION TO WIND UP |
| 11/12/1211 December 2012 | DECLARATION OF SOLVENCY |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 79 EGLOSHAYLE ROAD WADEBRIDGE CORNWALL PL27 6AF UNITED KINGDOM |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/11/1117 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GARETH BARKER JONES / 15/11/2011 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NOLAN / 01/10/2011 |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE SALES / 01/10/2011 |
| 13/05/1113 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 19/11/1019 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 18 SOHO SQUARE LONDON W1D 3QL |
| 18/08/1018 August 2010 | CHANGE PERSON AS DIRECTOR |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NOLAN / 22/07/2010 |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 30/01/1030 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/11/0918 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 10/03/0910 March 2009 | SHARE AGREEMENT OTC |
| 10/03/0910 March 2009 | GBP NC 1000/2000 11/12/2008 |
| 10/03/0910 March 2009 | NC INC ALREADY ADJUSTED 11/12/08 |
| 05/03/095 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/03/094 March 2009 | DIRECTOR APPOINTED PETER GARETH BARKER JONES |
| 13/02/0913 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/0913 February 2009 | ARTICLES OF ASSOCIATION |
| 03/12/083 December 2008 | DIRECTOR APPOINTED LAURENCE NICHOLAS JOHN |
| 21/11/0821 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/10/0830 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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