AMBIDEX LIMITED

Company Documents

DateDescription
25/01/1125 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/10/1012 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/09/1030 September 2010 APPLICATION FOR STRIKING-OFF

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/01/1029 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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25/01/1025 January 2010 SECRETARY'S CHANGE OF PARTICULARS / NICOLA JULIA KALMAN GUEST / 24/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JULIA KALMAN GUEST / 24/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JACK GUEST / 24/01/2010

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MASIE PATRICIA KALMAN / 24/01/2010

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/09/0911 September 2009 REGISTERED OFFICE CHANGED ON 11/09/09 FROM: 119 ALBURY DRIVE PINNER MIDDLESEX HA5 3RJ

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17/03/0917 March 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/04/088 April 2008 RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/02/0717 February 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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01/02/061 February 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/01/0526 January 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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20/02/0420 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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11/02/0411 February 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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06/11/036 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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05/02/035 February 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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24/01/0224 January 2002 RETURN MADE UP TO 14/01/02; NO CHANGE OF MEMBERS

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09/10/019 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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01/02/011 February 2001 RETURN MADE UP TO 14/01/01; NO CHANGE OF MEMBERS

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27/10/0027 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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28/01/0028 January 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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15/03/9915 March 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS

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27/10/9827 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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10/02/9810 February 1998 RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS

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02/11/972 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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10/02/9710 February 1997 RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS

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15/11/9615 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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18/02/9618 February 1996 RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS

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02/11/952 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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30/01/9530 January 1995 RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS

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08/11/948 November 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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07/02/947 February 1994 RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS

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07/02/947 February 1994

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09/11/939 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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08/09/938 September 1993 DIRECTOR'S PARTICULARS CHANGED

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08/09/938 September 1993

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31/01/9331 January 1993

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31/01/9331 January 1993 RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS

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05/11/925 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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19/02/9219 February 1992

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19/02/9219 February 1992 DIRECTOR RESIGNED

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05/02/925 February 1992 REGISTERED OFFICE CHANGED ON 05/02/92

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05/02/925 February 1992

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05/02/925 February 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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05/02/925 February 1992 RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/02/92

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07/10/917 October 1991 DIRECTOR RESIGNED

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26/04/9126 April 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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16/04/9116 April 1991 RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS

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28/02/9028 February 1990 RETURN MADE UP TO 14/01/90; FULL LIST OF MEMBERS

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26/01/9026 January 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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16/02/8916 February 1989 RETURN MADE UP TO 14/01/89; NO CHANGE OF MEMBERS

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16/02/8916 February 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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24/02/8824 February 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS

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24/02/8824 February 1988 FULL ACCOUNTS MADE UP TO 31/10/86

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24/02/8824 February 1988 Full accounts made up to 1986-10-31

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10/06/8710 June 1987 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12

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29/12/8629 December 1986 RETURN MADE UP TO 16/10/86; FULL LIST OF MEMBERS

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29/12/8629 December 1986 DIRECTOR'S PARTICULARS CHANGED

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29/12/8629 December 1986 FULL ACCOUNTS MADE UP TO 31/10/85

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01/11/861 November 1986 DIRECTOR'S PARTICULARS CHANGED

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19/09/8619 September 1986 NEW DIRECTOR APPOINTED

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02/09/862 September 1986 COMPANY NAME CHANGED WALTERS INTERNATIONAL (HIGH WYCO MBE) OFFICE SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/09/86

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