AMBRIT SOFTWARE LIMITED

Company Documents

DateDescription
30/10/1830 October 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/08/1814 August 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/08/181 August 2018 APPLICATION FOR STRIKING-OFF

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/05/1717 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/04/1620 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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31/03/1531 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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15/04/1415 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/03/1326 March 2013 Annual return made up to 23 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/03/1230 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/04/111 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/04/101 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BERNARD DAVID FLIGG / 01/10/2009

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01/04/101 April 2010 SECRETARY'S CHANGE OF PARTICULARS / SANDRA ANN NORMAN / 01/10/2009

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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02/06/092 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FLIGG / 01/06/2009

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06/04/096 April 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/04/084 April 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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02/04/072 April 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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12/04/0612 April 2006 REGISTERED OFFICE CHANGED ON 12/04/06 FROM: 2 THE CLOSE NORWICH NORFOLK NR1 4DJ

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10/04/0610 April 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS; AMEND

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27/03/0627 March 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 DIRECTOR'S PARTICULARS CHANGED

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24/03/0624 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/08/0512 August 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 SECRETARY'S PARTICULARS CHANGED

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11/08/0511 August 2005 DIRECTOR'S PARTICULARS CHANGED

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/03/0430 March 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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07/07/037 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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07/07/037 July 2003 NC INC ALREADY ADJUSTED 12/06/03

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27/05/0327 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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21/05/0321 May 2003 COMPANY NAME CHANGED EQUUS TECHNOLOGIES LTD CERTIFICATE ISSUED ON 21/05/03

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23/04/0323 April 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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26/09/0226 September 2002 NEW SECRETARY APPOINTED

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26/09/0226 September 2002 SECRETARY RESIGNED

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19/04/0219 April 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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11/04/0111 April 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS

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10/10/0010 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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11/05/0011 May 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00

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04/04/004 April 2000 NEW SECRETARY APPOINTED

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04/04/004 April 2000 DIRECTOR RESIGNED

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04/04/004 April 2000 NEW DIRECTOR APPOINTED

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04/04/004 April 2000 SECRETARY RESIGNED

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23/03/0023 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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