AMBIT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2124 October 2021 | Final Gazette dissolved following liquidation |
| 24/10/2124 October 2021 | Final Gazette dissolved following liquidation |
| 24/07/2124 July 2021 | Return of final meeting in a members' voluntary winding up |
| 30/07/2030 July 2020 | REGISTERED OFFICE CHANGED ON 30/07/2020 FROM MERIDIEN HOUSE 69-71 CLARENDON ROAD WATFORD HERTS WD17 1DS |
| 18/03/2018 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 18/03/2018 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/03/2018 March 2020 | REGISTERED OFFICE CHANGED ON 18/03/2020 FROM 27 CITY HEIGHTS 82 OLD SNOW HILL BIRMINGHAM B4 6HW ENGLAND |
| 18/03/2018 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/02/2025 February 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID ADAM BURKITT / 24/02/2020 |
| 25/02/2025 February 2020 | PSC'S CHANGE OF PARTICULARS / MR DAVID ADAM BURKITT / 24/02/2020 |
| 24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADAM BURKITT / 24/02/2020 |
| 24/02/2024 February 2020 | CESSATION OF DAVID ADAM BURKITT AS A PSC |
| 24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADAM BURKITT / 24/02/2020 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 17/07/1917 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 22/01/1822 January 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 17 COLMORE PLACE 36 COX STREET BIRMINGHAM B3 1RZ B3 1RZ ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ADAM BURKITT |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 04/05/174 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM FLAT 2 WASHINGTON HOUSE FINCHFIELD ROAD WEST WOLVERHAMPTON WV3 8BA ENGLAND |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 3 MEADOW VIEW TETTENHALL WOLVERHAMPTON WV6 0JY |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADAM BURKITT / 11/02/2016 |
| 23/01/1623 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 3 3 MEADOW VIEW (EAST) TETTENHALL WOLVERHAMPTON WV6 0JY ENGLAND |
| 30/12/1430 December 2014 | Annual return made up to 29 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | REGISTERED OFFICE CHANGED ON 30/12/2014 FROM 3 MEADOW VIEW TETTENHALL ROAD WOLVERHAMPTON WV6 0JY |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM C/O MARY-ANNE WHITE 3 MEADOW VIEW TERRACE (EAST) TETTENHALL WOLVERHAMPTON WEST MIDLANDS WV6 0JY ENGLAND |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADAM BURKITT / 30/10/2014 |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 16 HIGH PARK AVENUE STOURBRIDGE WEST MIDLANDS DY8 3NH |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/01/1428 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/03/1312 March 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/02/1218 February 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 107 MALMESBURY ROAD SOUTHAMPTON SO15 5FP UNITED KINGDOM |
| 29/12/1029 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/1029 December 2010 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM 16 HIGH PARK AVENUE STOURBRIDGE DY8 3NH UNITED KINGDOM |
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