AMBA DEFENCE SOLUTIONS LTD

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DateDescription
13/01/2313 January 2023 Final Gazette dissolved following liquidation

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13/01/2313 January 2023 Final Gazette dissolved following liquidation

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13/10/2213 October 2022 Return of final meeting in a creditors' voluntary winding up

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06/08/206 August 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/07/2020:LIQ. CASE NO.1

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01/10/191 October 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/07/2019:LIQ. CASE NO.1

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20/09/1820 September 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/07/2018:LIQ. CASE NO.1

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14/09/1714 September 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/07/2017:LIQ. CASE NO.1

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28/04/1728 April 2017 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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04/10/164 October 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2016

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06/08/156 August 2015 REGISTERED OFFICE CHANGED ON 06/08/2015 FROM CROSSWAYS HOUSE THE SQUARE STOW ON THE WOLD CHELTENHAM GLOUCESTERSHIRE GL54 1AB ENGLAND

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03/08/153 August 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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03/08/153 August 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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03/08/153 August 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/08/153 August 2015 STATEMENT OF AFFAIRS/4.19

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM AVON HOUSE HARTLEBURY TRADING ESTATE HARTLEBURY KIDDERMINSTER WORCESTERSHIRE DY10 4JB

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12/09/1412 September 2014 SECRETARY APPOINTED MR JAMES THOMAS TWEEDY FERRERO

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12/09/1412 September 2014 APPOINTMENT TERMINATED, SECRETARY LISA BATE

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20/08/1420 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 042238800004

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15/07/1415 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/06/1411 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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11/04/1411 April 2014 SECRETARY APPOINTED MRS LISA ANN BATE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/01/1413 January 2014 COMPANY NAME CHANGED RMS (CTAC) INTEGRATED SOLUTIONS LTD. CERTIFICATE ISSUED ON 13/01/14

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25/10/1325 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042238800003

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19/07/1319 July 2013 DIRECTOR APPOINTED MR JAMES THOMAS TWEEDY FERRERO

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRES CRICHTON / 27/03/2013

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10/06/1310 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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10/06/1310 June 2013 SAIL ADDRESS CREATED

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10/06/1310 June 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/05/137 May 2013 PREVEXT FROM 31/12/2012 TO 31/03/2013

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07/05/137 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/04/1330 April 2013 AUDITOR'S RESIGNATION

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR RUSSELL GAINFORD

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR PETER FOWLER

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR STUART FOWLER

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR IAN SELBY

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28/03/1328 March 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM WESTMINSTER HOUSE BLACKLOCKS HILL BANBURY OXFORDSHIRE OX17 2BS

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR ROGER WORRALL

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11/12/1211 December 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAINFORD

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11/12/1211 December 2012 DIRECTOR APPOINTED MR SHIRES CRICHTON

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05/10/125 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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18/07/1218 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLIAM WORRALL / 31/12/2011

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18/07/1218 July 2012 Annual return made up to 29 May 2012 with full list of shareholders

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL WILLIAM GAINFORD / 31/12/2011

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES GAINFORD / 01/01/2012

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17/07/1217 July 2012 APPOINTMENT TERMINATED, SECRETARY NICHOLAS MEARING-SMITH

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17/07/1217 July 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MEARING-SMITH

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17/07/1217 July 2012 DIRECTOR APPOINTED MR IAN ROBERT SELBY

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DONALD FOWLER / 31/12/2011

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER FOWLER / 01/01/2012

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24/11/1124 November 2011 COMPANY NAME CHANGED RMS INTEGRATED SOLUTIONS LTD CERTIFICATE ISSUED ON 24/11/11

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27/06/1127 June 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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01/06/111 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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11/01/1111 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/06/108 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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01/06/101 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES GAINFORD / 24/05/2010

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20/10/0920 October 2009 AUDITOR'S RESIGNATION

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04/08/094 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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12/06/0912 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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14/10/0814 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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24/09/0824 September 2008 DIRECTOR APPOINTED MR NICHOLAS PAUL MEARING-SMITH

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24/09/0824 September 2008 APPOINTMENT TERMINATED SECRETARY ANDREW GODFREY

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24/09/0824 September 2008 SECRETARY APPOINTED MR NICHOLAS PAUL MEARING-SMITH

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30/05/0830 May 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 SECRETARY RESIGNED

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31/01/0831 January 2008 NEW SECRETARY APPOINTED

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24/10/0724 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0717 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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20/06/0720 June 2007 DIRECTOR'S PARTICULARS CHANGED

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20/06/0720 June 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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01/06/071 June 2007 NEW SECRETARY APPOINTED

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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01/06/071 June 2007 SECRETARY RESIGNED

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30/04/0730 April 2007 REGISTERED OFFICE CHANGED ON 30/04/07 FROM: BEECHFIELD HOUSE 38 WEST BAR BANBURY OXFORDSHIRE OX16 9RX

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05/03/075 March 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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17/10/0617 October 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/06/0628 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/06/0514 June 2005 DIRECTOR RESIGNED

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13/06/0513 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/07/042 July 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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02/07/032 July 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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27/06/0227 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02

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02/10/012 October 2001 NEW DIRECTOR APPOINTED

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24/08/0124 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/06/016 June 2001 SECRETARY RESIGNED

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06/06/016 June 2001 NEW SECRETARY APPOINTED

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06/06/016 June 2001 NEW DIRECTOR APPOINTED

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06/06/016 June 2001 NEW DIRECTOR APPOINTED

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06/06/016 June 2001 REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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06/06/016 June 2001 DIRECTOR RESIGNED

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29/05/0129 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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