AMBIENTE DESIGN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1315 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/10/1215 October 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 17/07/1217 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/06/2012 |
| 24/11/1124 November 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM NUMBER ONE GOLDCROFT YEOVIL SOMERSET BA21 4DX |
| 29/06/1129 June 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 29/06/1129 June 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 29/06/1129 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008830 |
| 16/08/1016 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 05/05/105 May 2010 | PREVSHO FROM 30/06/2010 TO 31/03/2010 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/04/1016 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD WALKER / 21/10/2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 17/08/0917 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WALKER / 29/05/2009 |
| 17/08/0917 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA WALKER / 29/05/2009 |
| 30/12/0830 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 03/11/083 November 2008 | PREVSHO FROM 31/12/2008 TO 30/06/2008 |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/08 FROM: 10 ST JAMES PARADE BATH BA1 1UL |
| 20/08/0820 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/054 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/054 October 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 1 DELPH HILL LOWTOWN PUDSEY WEST YORKSHIRE LS28 7EB |
| 22/11/0422 November 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 03/11/043 November 2004 | |
| 26/08/0426 August 2004 | COMPANY NAME CHANGED STUDIO BAGNO LIMITED CERTIFICATE ISSUED ON 26/08/04 |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | NEW SECRETARY APPOINTED |
| 13/08/0413 August 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | Incorporation |
| 27/07/0427 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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