| 20 Mar 2013 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 20 Dec 2012 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
20 |
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| 15 Nov 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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| 14 Nov 2011 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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| 14 Nov 2011 |
resolution |
Resolution
|
1 |
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| 14 Nov 2011 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
8 |
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| 26 Sep 2011 |
officers |
Termination of appointment of director (Keith Malcolm Budinger)
|
1 |
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Total credits: 0
|
| 21 Jul 2011 |
annual-return |
Annual Return
|
6 |
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| 27 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "AMBEO PLC", this will cost 1 document credit.
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|
| 31 May 2011 |
officers |
Termination of appointment of director (Frank Noppel)
|
1 |
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Total credits: 0
|
| 19 May 2011 |
accounts |
Annual Accounts
|
18 |
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|
| 18 Apr 2011 |
officers |
Termination of appointment of director ((Gordon) Mcfadzean)
|
1 |
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|
| 02 Feb 2011 |
officers |
Termination of appointment of director (Oriens Advisors Limited)
|
1 |
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|
| 02 Feb 2011 |
officers |
Appointment of director (Mr Edward Richard Rom)
|
2 |
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Total credits: 0
|
| 25 Oct 2010 |
annual-return |
Annual Return
|
18 |
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|
| 20 Oct 2010 |
capital |
Return of Allotment of shares
|
2 |
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|
| 20 Oct 2010 |
capital |
Return of Allotment of shares
|
2 |
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You are about to purchase a company document for "AMBEO PLC", this will cost 1 document credit.
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|
| 20 Oct 2010 |
capital |
Return of Allotment of shares
|
2 |
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|
| 19 Oct 2010 |
officers |
Termination of appointment of director (Robert Riggall)
|
1 |
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|
| 19 Oct 2010 |
mortgage |
Particulars of a mortgage or charge
|
7 |
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| 11 Oct 2010 |
officers |
Termination of appointment of director (Roger Barr)
|
1 |
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|
| 08 Oct 2010 |
officers |
Appointment of director (Mr Roger Geoffrey Barr)
|
2 |
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| 08 Oct 2010 |
officers |
Appointment of secretary (Mr Roger Geoffrey Barrs)
|
1 |
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|
| 08 Oct 2010 |
officers |
Termination of appointment of director (Andrew Black)
|
1 |
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|
| 08 Oct 2010 |
officers |
Termination of appointment of secretary (Andrew Black)
|
1 |
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|
| 07 Oct 2010 |
capital |
Return of Allotment of shares
|
4 |
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|
| 09 Sep 2010 |
officers |
Appointment of corporate director (Oriens Advisors Limited)
|
2 |
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|
| 13 Jul 2010 |
officers |
Appointment of director (Mr Keith Malcolm Budinger)
|
2 |
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|
| 12 Jul 2010 |
officers |
Appointment of director (Mr Robert Simon Douglas Riggall)
|
2 |
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|
| 07 Apr 2010 |
accounts |
Annual Accounts
|
17 |
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|
| 18 Feb 2010 |
officers |
Appointment of director (The Hon. (Gordon) Barry Mcfadzean)
|
2 |
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|
| 19 Nov 2009 |
capital |
Return of Allotment of shares
|
3 |
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|
| 06 Aug 2009 |
annual-return |
Return made up to 18/07/09; full list of members
|
5 |
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| 05 Aug 2009 |
address |
Registered office changed on 05/08/2009 from marshall business aviation centre marshall airport cambridge newmarket road cambridge cambridgeshire CB5 8RX
|
1 |
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|
| 05 Aug 2009 |
address |
Location of debenture register
|
1 |
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| 05 Aug 2009 |
address |
Location of register of members
|
1 |
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| 05 Aug 2009 |
officers |
Director's Change of Particulars / andrew black / 22/07/2008 / Nationality was: british, now: canadian; Title was: , now: mr; HouseName/Number was: , now: flat m; Street was: flat m, now: 11 memel street; Area was: 11 memel street, now:
|
2 |
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|
| 15 Jun 2009 |
resolution |
Resolution
|
1 |
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|
| 10 Jun 2009 |
capital |
Ad 15/05/09 gbp si 25000@1=25000 gbp ic 55565/80565
|
2 |
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|
| 10 Jun 2009 |
officers |
Director appointed brian william walton
|
2 |
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|
| 20 May 2009 |
resolution |
Resolution
|
1 |
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| 05 Apr 2009 |
address |
Registered office changed on 05/04/2009 from business incubation centre cranfield university college road bedford MK43 0AL
|
1 |
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|
| 24 Feb 2009 |
capital |
Particulars of contract relating to shares
|
2 |
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|
| 24 Feb 2009 |
capital |
Ad 14/02/09 gbp si 5560@1=5560 gbp ic 50005/55565
|
2 |
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|
| 11 Sep 2008 |
officers |
Appointment Terminated Director simon gall
|
1 |
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|
| 18 Aug 2008 |
incorporation |
Application To Commence Business
|
2 |
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|
| 11 Aug 2008 |
capital |
Ad 01/08/08 gbp si 50003@1=50003 gbp ic 2/50005
|
2 |
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|
| 05 Aug 2008 |
officers |
Secretary appointed andrew black
|
1 |
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|
| 30 Jul 2008 |
officers |
Appointment Terminate, Director And Secretary Linda Tracey Gale Logged Form
|
1 |
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|
| 29 Jul 2008 |
officers |
Appointment Terminated Director max beazley
|
1 |
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|
| 25 Jul 2008 |
officers |
Director appointed dr frank gunter noppel
|
2 |
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|
| 25 Jul 2008 |
officers |
Director appointed simon john gall
|
2 |
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|
| 25 Jul 2008 |
officers |
Director appointed andrew black
|
2 |
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|
| 25 Jul 2008 |
accounts |
Accounting reference date extended from 31/07/2009 to 31/12/2009
|
1 |
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|
| 23 Jul 2008 |
resolution |
Resolution
|
1 |
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|
| 18 Jul 2008 |
incorporation |
Incorporation Company
|
16 |
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|