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AMBASSADOR SHIPPING NAVIGATION LIMITED

Company number 07049673

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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)
20 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2016 DS01 Application to strike the company off the register
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
20 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,000
11 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
03 Dec 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1,000
29 Nov 2013 TM01 Termination of appointment of Maria Saveriadou as a director
29 Nov 2013 AP02 Appointment of Fenchurch Marine Services Limited as a director
29 Nov 2013 AP04 Appointment of Fides Secretaries Limited as a secretary
29 Nov 2013 AP01 Appointment of Miss Stavvi Kanaris as a director
29 Nov 2013 TM01 Termination of appointment of Meridien Directors Limited as a director
29 Nov 2013 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 29 November 2013
17 May 2013 AA Accounts for a dormant company made up to 31 October 2012
29 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
31 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
06 Dec 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
14 Dec 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
14 Dec 2010 AA Accounts for a dormant company made up to 31 October 2010
20 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted