AMBIENTE HOUSING SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1030 April 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/01/1030 January 2010 | NOTICE OF COMPLETION OF WINDING UP |
| 29/11/0729 November 2007 | COURT ORDER TO COMPULSORY WIND UP |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | RETURN MADE UP TO 02/07/05; CHANGE OF MEMBERS |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: 21 FYFIELD BUSINESS PARK ONGAR ESSEX CM5 0GN |
| 26/10/0426 October 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | NC INC ALREADY ADJUSTED 29/01/04 |
| 28/02/0428 February 2004 | £ NC 2500000/3000000 29/0 |
| 28/02/0428 February 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/0428 February 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/02/0428 February 2004 | VARYING SHARE RIGHTS AND NAMES |
| 16/02/0416 February 2004 | NC INC ALREADY ADJUSTED 12/01/04 |
| 16/02/0416 February 2004 | £ NC 1000/2500000 12/0 |
| 26/09/0326 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 17/07/0317 July 2003 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: NEW LINK HOUSE 48 HIGH STREET BRENTWOOD ESSEX CM14 4AN |
| 07/11/027 November 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 07/03/027 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | SECRETARY RESIGNED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | Incorporation |
| 02/07/012 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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