| Name: |
AMBROISE LIMITED
AMBROISE LTD |
| Address: | BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6BD |
| Incorporation Date: | 2006-11-29 |
| date | name | form type |
| 2016-01-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-06-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-03-31 | FIRST GAZETTE | GAZ1 |
| 2015-10-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-10-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-08 | 29/11/14 FULL LIST | AR01 |
| 2014-03-18 | 29/11/13 FULL LIST | AR01 |
| 2014-03-18 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DGC NOMINEE SECRETARIES LTD / 01/09/2013 | CH04 |
| 2014-10-01 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-07 | 29/11/12 FULL LIST | AR01 |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-25 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-14 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROMGOLDEN CROSS HOUSE OFFICE 5058 DUNCANNON STREETLONDONWC2N 4JF | AD01 |
| 2012-02-14 | CORPORATE SECRETARY APPOINTED DGC NOMINEE SECRETARIES LTD | AP04 |
| 2012-02-14 | 29/11/11 FULL LIST | AR01 |
| 2012-02-14 | APPOINTMENT TERMINATED, SECRETARY CLIGHTON MANAGEMENT LTD | TM02 |
| 2011-04-14 | DISS REQUEST WITHDRAWN | DS02 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2011-05-19 | 29/11/10 FULL LIST | AR01 |
| 2011-01-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2010-02-19 | 29/11/09 FULL LIST | AR01 |
| 2010-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY EDWIGES / 19/02/2010 | CH01 |
| 2010-09-22 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-19 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIGHTON MANAGEMENT LTD / 19/02/2010 | CH04 |
| 2009-09-15 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-14 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-06-05 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-07 | SECRETARY RESIGNED | 288b |
| 2008-01-07 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-19 | £ NC 1000/500008/01/0 | RES04 |
| 2007-12-18 | NEW SECRETARY APPOINTED | 288a |
| 2007-01-04 | AD 15/12/06---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
| 2007-12-19 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM:GOLDEN CROSS HOUSEOFFICE 505 8 DUNCANNON STREETLONDONWC2N 4JF | 287 |
| 2007-06-13 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM:FIRST FLOOR, ABBOTS HOUSEABBEY STREETREADINGBERKSHIRE RG1 3BD | 287 |
| 2007-01-19 | NC INC ALREADY ADJUSTED08/01/07 | 123 |
| 2007-12-19 | NEW SECRETARY APPOINTED | 288a |
| 2007-12-18 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM:1 WESLEY GATE70 QUEENS ROADREADINGBERKSHIRE RG1 4AP | 287 |
| 2007-07-05 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | 225 |
| 2007-01-02 | COMPANY NAME CHANGEDSUWAN LIMITEDCERTIFICATE ISSUED ON 02/01/07 | CERTNM |
| 2006-12-22 | SECRETARY RESIGNED | 288b |
| 2006-11-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-12-22 | NEW DIRECTOR APPOINTED | 288a |
| 2006-12-22 | DIRECTOR RESIGNED | 288b |
| 2006-12-22 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-10-23 05:17:56