AMBA MARKETING (UK) LIMITED

Name:	AMBA MARKETING (UK) LIMITED AMBA MARKETING (UK) LTD
Address:	SUITE 4 PORTFOLIO HOUSE, 3 PRINCE'S STREET, DORCHESTER, DORSET, DT1 1TP
Incorporation Date:	2001-10-23

Company Documents

date	name	form type
2021-08-13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2021-11-14	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-12-19	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/11/2020:LIQ. CASE NO.1	LIQ03
2019-09-23	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-10-24	CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES	CS01
2019-11-13	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-11-15	REGISTERED OFFICE CHANGED ON 15/11/2019 FROMUNIT 5 BUDLAKE UNITSBUDLAKE ROAD MARSH BARTONEXETERDEVONEX2 8PY	AD01
2019-11-13	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2019-11-13	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2018-08-16	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-10-23	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES	CS01
2017-08-08	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-10-23	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES	CS01
2017-10-23	PSC'S CHANGE OF PARTICULARS / MS RUTH ELEANOR CASSON / 17/05/2017	PSC04
2017-10-23	DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH ELEANOR CASSON / 17/05/2017	CH01
2016-10-24	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES	CS01
2016-09-19	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-10-26	23/10/15 FULL LIST	AR01
2015-09-18	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-05-16	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-11-03	23/10/14 FULL LIST	AR01
2013-11-05	23/10/13 FULL LIST	AR01
2013-09-06	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-11-06	23/10/12 FULL LIST	AR01
2012-04-10	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-12-06	23/10/11 FULL LIST	AR01
2011-07-14	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-11-26	23/10/10 FULL LIST	AR01
2010-10-14	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-12-04	DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELEANOR CASSON / 01/11/2009	CH01
2009-06-12	APPOINTMENT TERMINATED SECRETARY HELEN KINGSTON	288b
2009-12-04	23/10/09 FULL LIST	AR01
2009-10-13	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-12-09	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS	363a
2008-11-05	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-03-20	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS	363a
2007-10-31	REGISTERED OFFICE CHANGED ON 31/10/07 FROM:UNIT 42A THE OLD MILL INDUSTRIALESTATE STOKE CANONEXETERDEVON EX5 4RJ	287
2007-10-31	RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS	363a
2007-09-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2006-10-23	AD 01/10/05---------£ SI 1@1=1	88(2)R
2006-10-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-08-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-10-27	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS	363a
2004-11-26	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03	AA
2004-12-08	AD 01/11/04---------£ SI 851@1=851£ IC 100/951	88(2)R
2004-10-13	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS	363s
2004-12-08	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES	128(4)
2003-11-17	RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS	363s
2003-04-10	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02	225
2003-08-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2003-11-21	REGISTERED OFFICE CHANGED ON 21/11/03 FROM:UNIT 42A THE OLD MILL IND ESTSTOKE CANONEXETERDEVON EX5 4RJ	287
2002-11-27	SECRETARY RESIGNED	288b
2002-11-27	SECRETARY RESIGNED	288b
2002-11-27	RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS	363s
2001-10-23	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2001-11-29	NEW SECRETARY APPOINTED	288a