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A. A. K. (HOLDINGS) LIMITED

Company number 02586058

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
11 May 1998 288b Secretary resigned
01 May 1998 288b Director resigned
19 Apr 1996 405(1) Appointment of receiver/manager
15 Mar 1996 363s Return made up to 27/02/96; full list of members
06 Mar 1996 287 Registered office changed on 06/03/96 from: the wood yard wild hill essendon AL9 6EA
08 Feb 1996 AA Full accounts made up to 31 March 1995
01 Feb 1996 AUD Auditor's resignation
09 Mar 1995 363b Return made up to 27/02/95; full list of members
20 Feb 1995 288 New secretary appointed
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15 Jan 1995 288 Secretary resigned
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06 Dec 1994 288 Secretary resigned
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Request DocumentSecretary resigned
06 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
10 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Feb 1994 363s Return made up to 27/02/94; no change of members
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Request DocumentReturn made up to 27/02/94; no change of members
13 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
12 Mar 1993 363s Return made up to 27/02/93; no change of members
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Request DocumentReturn made up to 27/02/93; no change of members
12 Mar 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
07 Oct 1992 287 Registered office changed on 07/10/92 from: woodford house woodford road watford herts WD1 1DL
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Request DocumentRegistered office changed on 07/10/92 from: woodford house woodford road watford herts WD1 1DL
23 Sep 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
15 May 1992 225(1) Accounting reference date extended from 29/02 to 31/03
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Request DocumentAccounting reference date extended from 29/02 to 31/03
15 May 1992 363s Return made up to 27/02/92; full list of members
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Request DocumentReturn made up to 27/02/92; full list of members
31 Mar 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions