AMBA SOLUTIONS LTD

Company number 06326106 ·

Dissolved

24 filings

Date Filing
6 Aug 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
23 Apr 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 Apr 2013 APPLICATION FOR STRIKING-OFF View document
29 Aug 2012 REGISTERED OFFICE CHANGED ON 29/08/2012 FROM UNIT 7 ARIANE LICHFIELD ROAD IND ESTATE TAMWORTH STAFFS B79 7XF View document
31 Jul 2012 Annual return made up to 27 July 2012 with full list of shareholders View document
26 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
20 Dec 2011 DIRECTOR APPOINTED MR JEREMY ROBIN HOLLOWAY View document
3 Aug 2011 Annual return made up to 27 July 2011 with full list of shareholders View document
27 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
24 Aug 2010 Annual return made up to 27 July 2010 with full list of shareholders View document
17 Dec 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
24 Sep 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS View document
15 Dec 2008 Annual accounts, small company total exemption, made up to 31 July 2008 View document
1 Nov 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS View document
16 Nov 2007 ALLOCATE SHARES 29/09/07 View document
7 Nov 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM: G OFFICE CHANGED 07/11/07 UNIT 7 ARIANE LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH B79 7XF View document
19 Sep 2007 NEW DIRECTOR APPOINTED View document
19 Sep 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Sep 2007 EXEMPTION FROM APPOINTING AUDITORS View document
3 Sep 2007 DIR & SEC RESIGNED 27/07/07 View document
20 Aug 2007 REGISTERED OFFICE CHANGED ON 20/08/07 FROM: G OFFICE CHANGED 20/08/07 UNIT 17, ARIANE LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH B79 7XF View document
27 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Jul 2007 DIRECTOR RESIGNED View document
27 Jul 2007 SECRETARY RESIGNED View document