| Name: |
AMBAY SOFTWARE LIMITED
AMBAY SOFTWARE LTD |
| Address: | 2 ALDERMAN WAY, WESTON UNDER WETHERLEY, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV33 9GB |
| Incorporation Date: | 1995-01-24 |
| date | name | form type |
| 2022-04-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-07-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-04-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-03-28 | 30/09/21 TOTAL EXEMPTION FULL | AA |
| 2022-02-24 | CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES | CS01 |
| 2021-12-21 | PREVEXT FROM 31/03/2021 TO 30/09/2021 | AA01 |
| 2021-02-19 | CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES | CS01 |
| 2021-03-23 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-01-31 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | CS01 |
| 2019-12-09 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-02-06 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | CS01 |
| 2018-02-08 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | CS01 |
| 2018-12-13 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-10-12 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | CS01 |
| 2016-11-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2016-02-19 | 24/01/16 FULL LIST | AR01 |
| 2015-02-10 | 24/01/15 FULL LIST | AR01 |
| 2015-05-07 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM18 AUGUSTA PLACELEAMINGTON SPAWARWICKSHIRECV32 5EL | AD01 |
| 2015-12-15 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-16 | 24/01/14 FULL LIST | AR01 |
| 2013-12-12 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-22 | 24/01/13 FULL LIST | AR01 |
| 2012-02-23 | 24/01/12 FULL LIST | AR01 |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-25 | 24/01/11 FULL LIST | AR01 |
| 2011-12-06 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-03 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2010-01-04 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-23 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN HARRINGTON / 22/02/2010 | CH01 |
| 2010-12-29 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-23 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE HARRINGTON / 22/02/2010 | CH01 |
| 2010-02-23 | SAIL ADDRESS CREATED | AD02 |
| 2010-02-23 | 24/01/10 FULL LIST | AR01 |
| 2009-02-12 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-02-12 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-12 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-11-20 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROMUNIT C13, HOLLY FARM BUSINESSPARK, HONILEY,KENILWORTHWARWICKSHIRECV8 1NP | AD01 |
| 2008-02-21 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-14 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-02-05 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-07-06 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM:UNIT F15 HOLLY FARM BUSINESS PARHONILEYKENILWORTHWARWICKSHIRE CV8 1NP | 287 |
| 2006-03-31 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-02-22 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-11 | COMPANY NAME CHANGEDCONSERV BUSINESS SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 11/07/05 | CERTNM |
| 2005-11-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-12-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-02-14 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-10-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-03-02 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-02-26 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | 363s |
| 2002-11-18 | REGISTERED OFFICE CHANGED ON 18/11/02 FROM:2 ALDERMAN WAYWESTON UNDER WETHERLEYLEAMINGTON SPAWARWICKSHIRE CV33 9GB | 287 |
| 2002-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2001-11-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2001-02-22 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | 363s |
| 2000-09-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | AA |
Last update: 2022-08-01 08:11:44