AMBIENT GROUP LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
18/12/1218 December 2012	STRUCK OFF AND DISSOLVED View Document
04/09/124 September 2012	FIRST GAZETTE View Document
24/02/1224 February 2012	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
31/01/1231 January 2012	FIRST GAZETTE View Document
08/08/118 August 2011	Annual accounts small company total exemption made up to 31 January 2010 View Document
27/07/1127 July 2011	Annual return made up to 11 March 2011 with full list of shareholders View Document
31/07/1031 July 2010	DISS40 (DISS40(SOAD)) View Document
30/07/1030 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN JOHNSON / 11/03/2010 View Document
30/07/1030 July 2010	SAIL ADDRESS CREATED View Document
30/07/1030 July 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
30/07/1030 July 2010	SECRETARY'S CHANGE OF PARTICULARS / SIMON DOMINIC JOLLIFFE / 11/03/2010 View Document

30/07/1030 July 2010	Annual return made up to 11 March 2010 with full list of shareholders View Document
06/07/106 July 2010	FIRST GAZETTE View Document
04/02/104 February 2010	Annual accounts small company total exemption made up to 31 January 2009 View Document
21/10/0921 October 2009	PREVSHO FROM 31/03/2009 TO 31/01/2009 View Document
27/05/0927 May 2009	RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS View Document
02/04/082 April 2008	DIRECTOR APPOINTED ROBERT JOHN JOHNSON View Document
02/04/082 April 2008	SECRETARY APPOINTED SIMON JOLLIFFE View Document
12/03/0812 March 2008	COMPANY NAME CHANGED THE AMBIENT GROUP LIMITED CERTIFICATE ISSUED ON 15/03/08; RESOLUTION PASSED ON 11/03/2008 View Document
11/03/0811 March 2008	SECRETARY RESIGNED THEYDON SECRETARIES LIMITED View Document
11/03/0811 March 2008	DIRECTOR RESIGNED THEYDON NOMINEES LIMITED View Document
11/03/0811 March 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document