AH07.COM LIMITED


Registered number: 05648908
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified -> AH07.COM LIMITED

Name: AH07.COM LIMITED
AH07.COM LTD
Address: SIDDAL HOUSE, FOREST EDGE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3HQ
Incorporation Date: 2005-12-08

Company status: Dissolved


Company Documents

date name form type
2018-02-27 FIRST GAZETTE GAZ1
2018-11-20 STRUCK OFF AND DISSOLVED GAZ2
2018-05-05 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-21 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES CS01
2015-12-17 08/12/15 FULL LIST AR01
2015-12-15 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-14 REGISTERED OFFICE CHANGED ON 14/01/2014 FROMC/O SRL ACCOUNTING & PAYROLL SERVICESENTRANCE E2 111 ROSS WALKLEICESTERLE4 5HHENGLAND AD01
2014-12-18 08/12/14 FULL LIST AR01
2014-01-23 08/12/13 FULL LIST AR01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2013-08-21 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-20 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 AAMD
2012-12-14 08/12/12 FULL LIST AR01
2012-12-14 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-19 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-29 REGISTERED OFFICE CHANGED ON 29/11/2011 FROMSTOUGHTON HOUSEHARBOROUGH ROAD OADBYLEICESTERLEICESTERSHIRELE2 4LP AD01
2011-12-15 APPOINTMENT TERMINATED, DIRECTOR JAYNE HILL TM01
2011-12-15 08/12/11 FULL LIST AR01
2010-09-20 31/03/10 TOTAL EXEMPTION SMALL AA
2010-12-08 08/12/10 FULL LIST AR01
2009-02-26 RETURN MADE UP TO 08/12/08; NO CHANGE OF MEMBERS 363a
2009-05-29 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-17 08/12/09 FULL LIST AR01
2008-08-14 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-23 RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS 363s
2008-01-24 REGISTERED OFFICE CHANGED ON 24/01/08 FROM:33 VALLEY ROADLOUGHBOROUGHLEICESTERSHIRE LE11 3PX 287
2007-10-05 DIRECTOR RESIGNED 288b
2007-11-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-10-11 REGISTERED OFFICE CHANGED ON 11/10/07 FROM:STAGE HOUSEPRINCE WILLIAM ROADLOUGHBOROUGHLEICESTERSHIRE LE11 0GU 287
2007-10-01 COMPANY NAME CHANGEDWHAT HO LIMITEDCERTIFICATE ISSUED ON 01/10/07 CERTNM
2007-03-20 COMPANY NAME CHANGEDDRAMA DESIGN SYSTEMS LIMITEDCERTIFICATE ISSUED ON 20/03/07 CERTNM
2007-01-16 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS 363s
2006-06-06 SECRETARY RESIGNED 288b
2006-04-21 COMPANY NAME CHANGEDNO. 594 LEICESTER LIMITEDCERTIFICATE ISSUED ON 21/04/06 CERTNM
2006-06-06 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-06-06 DIRECTOR RESIGNED 288b
2006-06-06 NEW DIRECTOR APPOINTED 288a
2006-06-06 NEW DIRECTOR APPOINTED 288a
2006-06-06 REGISTERED OFFICE CHANGED ON 06/06/06 FROM:20 NEW WALKLEICESTERLEICESTERSHIRE LE1 6TX 287
2006-06-21 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 225
2005-12-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-22 09:11:40