About

Registered Number: 04233165
Date of Incorporation: 12/06/2001 (22 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 19/02/2016 (8 years and 2 months ago)
Registered Address: 12 Poulton Square, Morecambe, Lancashire, LA4 5PZ

 

Ambulink Uk Ltd was founded on 12 June 2001, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed for this organisation. Currently we aren't aware of the number of employees at the Ambulink Uk Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REYNOLDS, Peter Garvan 12 June 2001 25 February 2005 1
Secretary Name Appointed Resigned Total Appointments
KIRKLEY, Dorothy 12 June 2001 25 February 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 February 2016
4.68 - Liquidator's statement of receipts and payments 20 November 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 19 November 2015
4.68 - Liquidator's statement of receipts and payments 17 August 2015
4.68 - Liquidator's statement of receipts and payments 10 February 2015
4.68 - Liquidator's statement of receipts and payments 10 September 2014
4.68 - Liquidator's statement of receipts and payments 11 March 2014
4.68 - Liquidator's statement of receipts and payments 19 August 2013
4.68 - Liquidator's statement of receipts and payments 11 March 2013
4.68 - Liquidator's statement of receipts and payments 23 October 2012
4.20 - N/A 09 March 2011
RESOLUTIONS - N/A 21 February 2011
RESOLUTIONS - N/A 21 February 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 21 February 2011
TM01 - Termination of appointment of director 24 January 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 07 July 2010
CH04 - Change of particulars for corporate secretary 03 November 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 29 September 2008
288b - Notice of resignation of directors or secretaries 14 January 2008
288a - Notice of appointment of directors or secretaries 14 January 2008
AA - Annual Accounts 08 January 2008
363s - Annual Return 09 July 2007
363s - Annual Return 27 June 2006
AA - Annual Accounts 22 June 2006
363s - Annual Return 30 September 2005
288a - Notice of appointment of directors or secretaries 14 March 2005
RESOLUTIONS - N/A 11 March 2005
RESOLUTIONS - N/A 11 March 2005
155(6)a - Declaration in relation to assistance for the acquisition of shares 10 March 2005
395 - Particulars of a mortgage or charge 05 March 2005
395 - Particulars of a mortgage or charge 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
225 - Change of Accounting Reference Date 04 March 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
AAMD - Amended Accounts 17 January 2005
AA - Annual Accounts 30 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 July 2004
363s - Annual Return 27 May 2004
AA - Annual Accounts 27 August 2003
363s - Annual Return 16 August 2003
AA - Annual Accounts 08 September 2002
363s - Annual Return 18 June 2002
287 - Change in situation or address of Registered Office 26 June 2001
288b - Notice of resignation of directors or secretaries 19 June 2001
288b - Notice of resignation of directors or secretaries 19 June 2001
288a - Notice of appointment of directors or secretaries 19 June 2001
288a - Notice of appointment of directors or secretaries 19 June 2001
287 - Change in situation or address of Registered Office 19 June 2001
NEWINC - New incorporation documents 12 June 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 25 February 2005 Outstanding

N/A

Debenture 25 February 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.