AMBIT MARKETING CONSULTANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1212 June 2012 | STRUCK OFF AND DISSOLVED |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 21/02/1121 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 26/02/1026 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HF SECRETARIAL SERVICES LIMITED / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUTZ GRUETTKE / 26/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / SILKE GRUETTKE / 18/02/2009 |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 25/05/0625 May 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | DELIVERY EXT'D 3 MTH 28/02/05 |
| 07/04/057 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 27/09/0227 September 2002 | DELIVERY EXT'D 3 MTH 28/02/02 |
| 17/04/0217 April 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0120 June 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 02/01/012 January 2001 | DELIVERY EXT'D 3 MTH 28/02/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 30/06/9930 June 1999 | SECRETARY RESIGNED |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 26/05/9926 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9925 March 1999 | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | SECRETARY RESIGNED |
| 05/03/975 March 1997 | NEW SECRETARY APPOINTED |
| 05/03/975 March 1997 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 05/03/975 March 1997 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM: 3RD FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1V 2LD |
| 18/02/9718 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9718 February 1997 | Incorporation |
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