| Name: |
AMBIENT TECHNOLOGIES LIMITED
AMBIENT TECHNOLOGIES LTD |
| Address: | C/O B&C ASSOCIATES LIMITED CONCORDE HOUSE, GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA |
| Incorporation Date: | 1998-01-27 |
| date | name | form type |
| 2017-02-13 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
| 2017-05-13 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-02-01 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2015 | 4.68 |
| 2015-01-02 | REGISTERED OFFICE CHANGED ON 02/01/2015 FROM77 MARLOWESHEMEL HEMPSTEADHERTFORDSHIREHP1 1LF | AD01 |
| 2014-12-30 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2014-12-30 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2014-12-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-02-10 | 27/01/14 FULL LIST | AR01 |
| 2014-10-24 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-11 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-12 | 27/01/13 FULL LIST | AR01 |
| 2012-10-23 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-01 | 27/01/12 FULL LIST | AR01 |
| 2011-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM JOHN LARK / 27/01/2011 | CH01 |
| 2011-10-28 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-17 | 27/01/11 FULL LIST | AR01 |
| 2010-02-28 | 27/01/10 FULL LIST | AR01 |
| 2010-10-22 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-02-27 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-20 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-02-08 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-28 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-05-04 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-15 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-06-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2005-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2005-02-02 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-02-02 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-21 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM:69 HIGH STREETHEMEL HEMPSTEADHERTFORDSHIRE HP1 3AF | 287 |
| 2003-11-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2003-02-03 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-01-31 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-12-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | AA |
| 2001-11-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | AA |
| 2001-02-13 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS | 363s |
| 2000-01-31 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS | 363s |
| 2000-07-24 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | AA |
| 1999-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | AA |
| 1999-04-16 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS | 363s |
| 1998-03-17 | NEW SECRETARY APPOINTED | 288a |
| 1998-01-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1998-03-17 | NEW DIRECTOR APPOINTED | 288a |
| 1998-02-12 | SECRETARY RESIGNED | 288b |
| 1998-02-12 | DIRECTOR RESIGNED | 288b |
Last update: 2019-09-25 18:58:24