AHC HOLDINGS LIMITED


Registered number: 03918211
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Name: AHC HOLDINGS LIMITED
AHC HOLDINGS LTD
Address: 4 BRIDGE ROAD BUSINESS PARK, HAYWARDS HEATH, WEST SUSSEX, RH16 1TX
Incorporation Date: 2000-01-31

Company status: Dissolved


Company Documents

date name form type
2016-01-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-02-28 31/01/15 FULL LIST AR01
2015-10-13 APPLICATION FOR STRIKING-OFF DS01
2015-10-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-03-02 31/01/14 FULL LIST AR01
2014-03-02 SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL GEORGE HUCKNALL / 28/01/2014 CH03
2014-03-02 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE HUCKNALL / 28/01/2014 CH01
2014-03-02 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CAMPBELL WELLS / 28/01/2014 CH01
2014-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 AA
2013-07-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 AA
2013-02-25 31/01/13 FULL LIST AR01
2012-09-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2012-02-12 31/01/12 FULL LIST AR01
2011-02-04 31/01/11 FULL LIST AR01
2011-10-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2010-02-11 31/01/10 FULL LIST AR01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE HUCKNALL / 10/02/2010 CH01
2010-09-25 31/01/10 TOTAL EXEMPTION SMALL AA
2009-11-27 31/01/09 TOTAL EXEMPTION SMALL AA
2009-02-27 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2008-05-27 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL HUCKNALL / 27/05/2008 288c
2008-05-27 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL HUCKNALL / 27/05/2008 288c
2008-09-29 31/01/08 TOTAL EXEMPTION SMALL AA
2008-03-07 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2007-02-07 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363a
2007-09-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2006-02-15 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363a
2006-10-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2005-01-27 REGISTERED OFFICE CHANGED ON 27/01/05 FROM:CLOCK TOWER HOUSELEWES ROAD, LINDFIELDHAYWARDS HEATHWEST SUSSEX RH16 2LQ 287
2005-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-03-09 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363s
2004-02-18 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS 363s
2004-10-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 AA
2003-02-27 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS 363s
2003-12-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 AA
2002-10-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 AA
2002-03-04 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS 363s
2001-04-10 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS 363s
2001-11-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 AA
2000-02-17 REGISTERED OFFICE CHANGED ON 17/02/00 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287
2000-02-17 DIRECTOR RESIGNED 288b
2000-02-17 NEW DIRECTOR APPOINTED 288a
2000-01-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-02-17 SECRETARY RESIGNED 288b
2000-02-17 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2019-11-27 01:48:08