AMBIT SYSTEMS LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
26/07/1126 July 2011	STRUCK OFF AND DISSOLVED View Document
12/04/1112 April 2011	FIRST GAZETTE View Document
11/03/1011 March 2010	Annual return made up to 7 March 2010 with full list of shareholders View Document
11/03/1011 March 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HF SECRETARIAL SERVICES LIMITED / 11/03/2010 View Document
11/03/1011 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / VITALI ANTIPOV PANKOV / 11/03/2010 View Document
26/06/0926 June 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
26/06/0926 June 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
26/05/0926 May 2009	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS View Document
19/05/0919 May 2009	FIRST GAZETTE View Document
10/04/0810 April 2008	RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS View Document
06/09/076 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
07/06/077 June 2007	RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS View Document
19/12/0619 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
05/05/065 May 2006	LOCATION OF REGISTER OF MEMBERS View Document
05/05/065 May 2006	RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS View Document
05/05/065 May 2006	SECRETARY'S PARTICULARS CHANGED View Document

03/03/063 March 2006	SECRETARY RESIGNED View Document
03/03/063 March 2006	REGISTERED OFFICE CHANGED ON 03/03/06 FROM: G OFFICE CHANGED 03/03/06 1 ST FLOOR 60 ST JAMES'S STREET LONDON SW1A 1LE View Document
03/03/063 March 2006	NEW SECRETARY APPOINTED View Document
23/08/0523 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
18/07/0518 July 2005	RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS View Document
02/02/052 February 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
27/03/0427 March 2004	RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS View Document
23/01/0423 January 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View Document
12/07/0312 July 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View Document
07/05/037 May 2003	RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS View Document
20/03/0220 March 2002	RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS View Document
02/07/012 July 2001	REGISTERED OFFICE CHANGED ON 02/07/01 FROM: G OFFICE CHANGED 02/07/01 SUITE 3C THIRD FLOOR STANDBROOK HOUSE 2-5 OLD BOND STREET LONDON W1X 3TB View Document
06/06/016 June 2001	NEW DIRECTOR APPOINTED View Document
18/05/0118 May 2001	DIRECTOR RESIGNED View Document
07/03/017 March 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/03/017 March 2001	Incorporation View Document