AMBITRON LIMITED

Company number 01642752 · Monitor this company

Dissolved

144 filings

Date	Filing
8 Mar 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
23 Nov 2010	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
12 Nov 2010	APPLICATION FOR STRIKING-OFF	View document
25 Jun 2010	25/06/10 STATEMENT OF CAPITAL GBP 1	View document
25 Jun 2010	STATEMENT BY DIRECTORS	View document
25 Jun 2010	SOLVENCY STATEMENT DATED 16/06/10	View document
25 Jun 2010	REDUCES SHARE PREM A/C REDUCE CAPITAL REDEMPTION RESERVE 16/06/2010	View document
20 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR MARK GIDGE	View document
31 Mar 2010	DIRECTOR APPOINTED MR FREDERICK YUE	View document
24 Feb 2010	Annual return made up to 29 January 2010 with full list of shareholders	View document
4 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
11 Feb 2009	RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS	View document
4 Feb 2009	APPOINTMENT TERMINATED DIRECTOR SEAN READ	View document
26 Jan 2009	Annual accounts, small company total exemption, made up to 31 March 2008	View document
11 Nov 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ELLIS	View document
13 May 2008	RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS	View document
24 Jan 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
13 Feb 2007	NEW DIRECTOR APPOINTED	View document
13 Feb 2007	RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS	View document
13 Feb 2007	REGISTERED OFFICE CHANGED ON 13/02/07	View document
4 Jan 2007	NEW SECRETARY APPOINTED	View document
4 Jan 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Nov 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
13 Oct 2006	DIV 29/09/06	View document
13 Oct 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Oct 2006	REDESIGNATED 29/09/06	View document
9 Aug 2006	DIRECTOR RESIGNED	View document
8 Aug 2006	NEW DIRECTOR APPOINTED	View document
8 Aug 2006	NEW DIRECTOR APPOINTED	View document
8 Aug 2006	NEW DIRECTOR APPOINTED	View document
24 Jul 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Mar 2006	RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS	View document
1 Feb 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
24 Feb 2005	RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS	View document
14 Feb 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
25 Mar 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
5 Feb 2004	RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS	View document
17 Jan 2004	DIRECTOR RESIGNED	View document
17 Jan 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
17 Jan 2004	DIRECTOR RESIGNED	View document
17 Jan 2004	SECRETARY RESIGNED	View document
9 Apr 2003	DIRECTOR RESIGNED	View document
9 Apr 2003	NEW DIRECTOR APPOINTED	View document
9 Apr 2003	NEW DIRECTOR APPOINTED	View document
20 Feb 2003	RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS	View document
31 Jan 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
1 Feb 2002	RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS	View document
21 Sep 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
2 Mar 2001	AUDITOR'S RESIGNATION	View document
1 Feb 2001	RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS	View document
9 Jan 2001	NEW SECRETARY APPOINTED	View document
9 Jan 2001	SECRETARY RESIGNED	View document
10 Aug 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
8 Jun 2000	NEW SECRETARY APPOINTED	View document
8 Jun 2000	SECRETARY RESIGNED	View document
21 Feb 2000	RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS	View document
12 Nov 1999	DIRECTOR'S PARTICULARS CHANGED	View document
5 Aug 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
9 Jul 1999	NEW DIRECTOR APPOINTED	View document
9 Jul 1999	DIRECTOR RESIGNED	View document
7 May 1999	REGISTERED OFFICE CHANGED ON 07/05/99 FROM: G OFFICE CHANGED 07/05/99 CALVERT HOUSE 5 CALVERT AVENUE LONDON E2 7JP	View document
8 Feb 1999	RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS	View document
15 Oct 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
24 Jun 1998	NEW DIRECTOR APPOINTED	View document
24 Jun 1998	DIRECTOR RESIGNED	View document
10 May 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
4 Feb 1998	RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS	View document
25 Feb 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
14 Feb 1997	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
14 Feb 1997	LOCATION OF REGISTER OF MEMBERS	View document
14 Feb 1997	RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS	View document
11 Dec 1996	DIRECTOR'S PARTICULARS CHANGED	View document
13 Mar 1996	NEW DIRECTOR APPOINTED	View document
13 Mar 1996	288	View document
13 Mar 1996	REGISTERED OFFICE CHANGED ON 13/03/96	View document
13 Mar 1996	RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS	View document
23 Feb 1996	NEW SECRETARY APPOINTED	View document
23 Feb 1996	288	View document
23 Feb 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Feb 1996	DIRECTOR RESIGNED	View document
23 Feb 1996	DIRECTOR RESIGNED	View document
1 Feb 1996	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03	View document
1 Feb 1996	REGISTERED OFFICE CHANGED ON 01/02/96 FROM: G OFFICE CHANGED 01/02/96 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE, RG11 5TS	View document
17 Nov 1995	NEW DIRECTOR APPOINTED	View document
17 Nov 1995	SECRETARY RESIGNED	View document
17 Nov 1995	SECRETARY RESIGNED	View document
17 Nov 1995	DIRECTOR RESIGNED	View document
17 Nov 1995	288	View document
20 Oct 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Oct 1995	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
13 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94	View document
17 Jan 1995	RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS	View document
17 Jan 1995	363S	View document
17 Jan 1995	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
17 Jan 1995	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
3 Oct 1994	ADOPT MEM AND ARTS 26/09/94	View document
11 Jul 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93	View document
18 May 1994	NEW DIRECTOR APPOINTED	View document
26 Jan 1994	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
26 Jan 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
26 Jan 1994	RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS	View document
26 Jan 1994	363(190)	View document
26 Jan 1994	363S	View document
26 Jan 1994	363(353)	View document
29 Jun 1993	REGISTERED OFFICE CHANGED ON 29/06/93 FROM: G OFFICE CHANGED 29/06/93 HORTON TRADING ESTATE, UNIT B, STANWELL ROAD HORTON, SLOUGH BERKSHIRE, SL3 9PF	View document
6 May 1993	AUDITOR'S RESIGNATION	View document
12 Feb 1993	REGISTERED OFFICE CHANGED ON 12/02/93	View document
12 Feb 1993	363S	View document
12 Feb 1993	RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS	View document
12 Feb 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
12 Feb 1993	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
19 Jan 1993	REGISTERED OFFICE CHANGED ON 19/01/93 FROM: G OFFICE CHANGED 19/01/93 13 THE PADDOCK HAMBRIDGE ROAD NEWBURY BERKSHIRE, RG14 5TQ	View document
14 Jan 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92	View document
19 Feb 1992	REGISTERED OFFICE CHANGED ON 19/02/92 FROM: G OFFICE CHANGED 19/02/92 40 NORTHBROOK STREET NEWBURY BERKSHIRE RG13 1DT	View document
18 Feb 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91	View document
15 Feb 1992	RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS	View document
15 Feb 1992	363S	View document
4 Feb 1992	� NC 53334/253334 30/01/92	View document
4 Feb 1992	� NC 114667/53334 30/01/92	View document
4 Feb 1992	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/01/92	View document
3 Feb 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Mar 1991	RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS	View document
7 Mar 1991	363A	View document
25 Feb 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90	View document
9 May 1990	RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS	View document
24 Apr 1990	DIRECTOR RESIGNED	View document
24 Apr 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89	View document
21 Apr 1989	RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS	View document
21 Apr 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88	View document
13 Oct 1988	POS 25/08/88	View document
13 Oct 1988	WD 05/10/88 AD 25/08/88--------- � SI 48000@1=48000 � IC 66667/114667	View document
13 Oct 1988	DISAPPLICATION OF PRE-EMPTION RIGHTS 25/08/88	View document
13 Oct 1988	� IC 114667/101334 � SR 13333@1=13333	View document
13 Oct 1988	NC INC ALREADY ADJUSTED	View document
6 Oct 1988	DIRECTOR RESIGNED	View document
15 Sep 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Apr 1988	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/87	View document
22 Feb 1988	RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS	View document
17 Aug 1987	RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS	View document
17 Aug 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86	View document
16 Jun 1987	NEW DIRECTOR APPOINTED	View document
16 Jun 1987	DIRECTOR RESIGNED	View document
2 Oct 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85	View document
18 Sep 1986	RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS	View document