AMBITRON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/03/118 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/11/1023 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/11/1012 November 2010 | APPLICATION FOR STRIKING-OFF |
| 25/06/1025 June 2010 | 25/06/10 STATEMENT OF CAPITAL GBP 1 |
| 25/06/1025 June 2010 | STATEMENT BY DIRECTORS |
| 25/06/1025 June 2010 | SOLVENCY STATEMENT DATED 16/06/10 |
| 25/06/1025 June 2010 | REDUCES SHARE PREM A/C REDUCE CAPITAL REDEMPTION RESERVE 16/06/2010 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK GIDGE |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR FREDERICK YUE |
| 24/02/1024 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN READ |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ELLIS |
| 13/05/0813 May 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/10/0613 October 2006 | DIV 29/09/06 |
| 13/10/0613 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0613 October 2006 | REDESIGNATED 29/09/06 |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/068 March 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/03/0425 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | SECRETARY RESIGNED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 01/02/021 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/03/012 March 2001 | AUDITOR'S RESIGNATION |
| 01/02/011 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/06/008 June 2000 | NEW SECRETARY APPOINTED |
| 08/06/008 June 2000 | SECRETARY RESIGNED |
| 21/02/0021 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 07/05/997 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: G OFFICE CHANGED 07/05/99 CALVERT HOUSE 5 CALVERT AVENUE LONDON E2 7JP |
| 08/02/998 February 1999 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/06/9824 June 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | DIRECTOR RESIGNED |
| 10/05/9810 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/02/9714 February 1997 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/02/9714 February 1997 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/9714 February 1997 | RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS |
| 11/12/9611 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | |
| 13/03/9613 March 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 |
| 13/03/9613 March 1996 | RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | NEW SECRETARY APPOINTED |
| 23/02/9623 February 1996 | |
| 23/02/9623 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/9623 February 1996 | DIRECTOR RESIGNED |
| 23/02/9623 February 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 01/02/961 February 1996 | REGISTERED OFFICE CHANGED ON 01/02/96 FROM: G OFFICE CHANGED 01/02/96 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE, RG11 5TS |
| 17/11/9517 November 1995 | NEW DIRECTOR APPOINTED |
| 17/11/9517 November 1995 | SECRETARY RESIGNED |
| 17/11/9517 November 1995 | SECRETARY RESIGNED |
| 17/11/9517 November 1995 | DIRECTOR RESIGNED |
| 17/11/9517 November 1995 | |
| 20/10/9520 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9520 October 1995 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | |
| 17/01/9517 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/01/9517 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/10/943 October 1994 | ADOPT MEM AND ARTS 26/09/94 |
| 11/07/9411 July 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 26/01/9426 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/01/9426 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/9426 January 1994 | RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | |
| 26/01/9426 January 1994 | |
| 26/01/9426 January 1994 | |
| 29/06/9329 June 1993 | REGISTERED OFFICE CHANGED ON 29/06/93 FROM: G OFFICE CHANGED 29/06/93 HORTON TRADING ESTATE, UNIT B, STANWELL ROAD HORTON, SLOUGH BERKSHIRE, SL3 9PF |
| 06/05/936 May 1993 | AUDITOR'S RESIGNATION |
| 12/02/9312 February 1993 | REGISTERED OFFICE CHANGED ON 12/02/93 |
| 12/02/9312 February 1993 | |
| 12/02/9312 February 1993 | RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS |
| 12/02/9312 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/02/9312 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/01/9319 January 1993 | REGISTERED OFFICE CHANGED ON 19/01/93 FROM: G OFFICE CHANGED 19/01/93 13 THE PADDOCK HAMBRIDGE ROAD NEWBURY BERKSHIRE, RG14 5TQ |
| 14/01/9314 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 19/02/9219 February 1992 | REGISTERED OFFICE CHANGED ON 19/02/92 FROM: G OFFICE CHANGED 19/02/92 40 NORTHBROOK STREET NEWBURY BERKSHIRE RG13 1DT |
| 18/02/9218 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 15/02/9215 February 1992 | RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS |
| 15/02/9215 February 1992 | |
| 04/02/924 February 1992 | � NC 53334/253334 30/01/92 |
| 04/02/924 February 1992 | � NC 114667/53334 30/01/92 |
| 04/02/924 February 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/01/92 |
| 03/02/923 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/917 March 1991 | RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | |
| 25/02/9125 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 09/05/909 May 1990 | RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | DIRECTOR RESIGNED |
| 24/04/9024 April 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88 |
| 13/10/8813 October 1988 | POS 25/08/88 |
| 13/10/8813 October 1988 | WD 05/10/88 AD 25/08/88--------- � SI 48000@1=48000 � IC 66667/114667 |
| 13/10/8813 October 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/08/88 |
| 13/10/8813 October 1988 | � IC 114667/101334 � SR 13333@1=13333 |
| 13/10/8813 October 1988 | NC INC ALREADY ADJUSTED |
| 06/10/886 October 1988 | DIRECTOR RESIGNED |
| 15/09/8815 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/8814 April 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/87 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 16/06/8716 June 1987 | NEW DIRECTOR APPOINTED |
| 16/06/8716 June 1987 | DIRECTOR RESIGNED |
| 02/10/862 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 18/09/8618 September 1986 | RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
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