AMBRIEL CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/1528 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/04/1515 April 2015 | APPLICATION FOR STRIKING-OFF |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 28/09/1428 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/10/1323 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM TRETHVAS VEAN TRETHVAS FARM THE LIZARD HELSTON CORNWALL TR12 7AR UNITED KINGDOM |
| 04/05/134 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 27/10/1227 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/09/1130 September 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM TRELUSWELL THE LIZARD HELSTON CORNWALL TR12 7NZ ENGLAND |
| 25/05/1125 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 08/11/108 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR JULIA ELIZABETH BAKER / 26/09/2010 |
| 08/11/108 November 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BAKER / 26/09/2010 |
| 31/03/1031 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 30/12/0930 December 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 29/12/0929 December 2009 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM THE NEW HOUSE TRENGILLY WARTHA NANCEVOY CONSTANTINE CORNWALL TR11 5RP |
| 06/05/096 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 13/10/0813 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 10/12/0710 December 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
| 04/04/074 April 2007 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/03/0620 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | SECRETARY RESIGNED |
| 15/10/0115 October 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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