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AMB TRAVEL LIMITED

Company number 05829325

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2012 DS01 Application to strike the company off the register
16 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
28 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
Statement of capital on 2011-06-28
  • GBP 100
28 Jun 2011 CH01 Director's details changed for Ian Bryant on 1 January 2011
28 Jun 2011 CH03 Secretary's details changed for Carol Bryant on 1 January 2011
28 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
28 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
19 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
03 Jun 2009 363a Return made up to 25/05/09; full list of members
07 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
19 Jun 2008 363s Return made up to 25/05/08; full list of members
03 Mar 2008 AA Accounts made up to 31 May 2007
29 Nov 2007 288c Director's particulars changed
29 Nov 2007 288c Secretary's particulars changed
26 Nov 2007 CERTNM Company name changed I.B.M. musical supplies LIMITED\certificate issued on 26/11/07
29 Aug 2007 363s Return made up to 25/05/07; full list of members
29 Aug 2007 363(288) Secretary's particulars changed;director's particulars changed
31 May 2007 287 Registered office changed on 31/05/07 from: 2-4 kipping lane, thornton bradford west yorkshire BD13 3EL
26 May 2006 288b Secretary resigned
26 May 2006 288b Director resigned
26 May 2006 288a New secretary appointed
26 May 2006 288a New director appointed
25 May 2006 NEWINC Incorporation