| Name: |
AHB NETWORK SOLUTIONS LTD
AHB NETWORK SOLUTIONS LIMITED |
| Address: | C/O SILKE & CO LTD 1ST FLOOR CONSORT HOUSE, WATERDALE, DONCASTER, SOUTH YORKSHIRE, DN1 3HR |
| Incorporation Date: | 2007-12-20 |
| date | name | form type |
| 2020-02-18 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2020-05-18 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-02-18 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/12/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-01-09 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-01-30 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-01-09 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-01-10 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM4TH FLOORRADIUS HOUSE 51 CLARENDON ROADWATFORDHERTFORDSHIREWD17 1HP | AD01 |
| 2017-12-28 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | CS01 |
| 2017-05-23 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-29 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-07-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-05-03 | FIRST GAZETTE | GAZ1 |
| 2016-12-29 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | CS01 |
| 2016-01-04 | 20/12/15 FULL LIST | AR01 |
| 2015-06-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HALLIDAY BAYLISS / 12/06/2015 | CH01 |
| 2015-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HALLIDAY BAYLISS / 10/03/2015 | CH01 |
| 2015-03-10 | SECRETARY'S CHANGE OF PARTICULARS / MRS PENNY ROBBINS / 10/03/2015 | CH03 |
| 2015-03-13 | APPOINTMENT TERMINATED, SECRETARY PENNY ROBBINS | TM02 |
| 2015-02-27 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-29 | 20/12/14 FULL LIST | AR01 |
| 2014-02-28 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-03 | 20/12/12 FULL LIST | AR01 |
| 2013-02-28 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-20 | 20/12/13 FULL LIST | AR01 |
| 2013-12-09 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROMLANSDOWNE HOUSE 250 CITY ROADCITY ROADLONDONEC1V 2PU | AD01 |
| 2012-02-29 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-28 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-05 | 20/12/10 FULL LIST | AR01 |
| 2011-12-21 | 20/12/11 FULL LIST | AR01 |
| 2010-02-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HALLIDAY BAYLISS / 01/10/2009 | CH01 |
| 2010-02-02 | 20/12/09 FULL LIST | AR01 |
| 2009-01-28 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-09-18 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-28 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM74 MILLAIS ROADENFIELDMIDDLESEXEN1 1EEUNITED KINGDOM | 287 |
| 2009-07-08 | PREVEXT FROM 31/12/2008 TO 31/05/2009 | 225 |
| 2008-04-21 | SECRETARY APPOINTED MRS PENNY ROBBINS | 288a |
| 2008-04-08 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED | 288b |
| 2008-04-21 | DIRECTOR APPOINTED MR ALAN HALLIDAY BAYLISS | 288a |
| 2008-04-08 | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED | 288b |
| 2008-04-08 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROMTHE BRISTOL OFFICE2 SOUTHFIELD ROADWESTBURY-ON-TRYMBRISTOLBS9 3BH | 287 |
| 2008-04-21 | AD 08/04/08GBP SI 2@1=2GBP IC 2/4 | 88(2) |
| 2007-12-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-12-20 19:26:11