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