AMBROSE SOLUTIONS LIMITED

Company Documents

DateDescription
13/04/1013 April 2010 STRUCK OFF AND DISSOLVED

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29/12/0929 December 2009 FIRST GAZETTE

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21/08/0921 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/08/0918 August 2009 PREVSHO FROM 30/06/2009 TO 31/03/2009

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25/03/0925 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/07/0828 July 2008 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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31/07/0631 July 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/07/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/04/0620 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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03/08/053 August 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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23/09/0423 September 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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05/08/035 August 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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21/06/0321 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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10/07/0210 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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02/10/012 October 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/10/01

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28/03/0128 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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25/09/0025 September 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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26/07/9926 July 1999 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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23/07/9823 July 1998 RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/07/98

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27/04/9827 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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24/07/9724 July 1997 RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/07/97

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19/07/9619 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/07/9619 July 1996 REGISTERED OFFICE CHANGED ON 19/07/96 FROM: 16 LONSDALE GARDENS TUNBRIDGE WELLS TN1 1NU

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19/07/9619 July 1996 NEW DIRECTOR APPOINTED

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19/07/9619 July 1996

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19/07/9619 July 1996

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27/06/9627 June 1996 DIRECTOR RESIGNED

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27/06/9627 June 1996 SECRETARY RESIGNED

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27/06/9627 June 1996 REGISTERED OFFICE CHANGED ON 27/06/96 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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25/06/9625 June 1996 Incorporation

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25/06/9625 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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