AITCH GROUP HOLDINGS LIMITED

Company number 03215277

Date	Type	Description	View / Download
24 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Apr 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
29 Jul 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
29 Jul 2015	SH06	Cancellation of shares. Statement of capital on 16 June 2015 GBP 130,665.96	(7 pages)
29 Jul 2015	SH03	Purchase of own shares.	(3 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 218,974.68	(8 pages)
06 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 130,665.96	(8 pages)
07 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
30 Mar 2015	AP03	Appointment of Mr Simon Christoffer Stedman as a secretary on 6 March 2015	(2 pages)
30 Mar 2015	TM02	Termination of appointment of Enamur Rahman as a secretary on 6 March 2015	(1 page)
24 Feb 2015	AP01	Appointment of Mr Simon Christoffer Stedman as a director on 24 February 2015	(2 pages)
23 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 130,665.96	(7 pages)
20 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
21 Mar 2014	AP01	Appointment of Mr Henry Thomas Smith as a director	(2 pages)
21 Mar 2014	TM01	Termination of appointment of James Keeble as a director	(1 page)
20 Mar 2014	CH01	Director's details changed for Ms Julie Buck on 20 March 2014	(2 pages)
05 Dec 2013	CH03	Secretary's details changed for Enamur Rahman on 31 October 2013	(2 pages)
05 Dec 2013	CH03	Secretary's details changed for Enamur Rahman on 31 October 2013	(2 pages)
04 Dec 2013	CH03	Secretary's details changed for Enamur Rahman on 31 October 2013	(2 pages)
04 Dec 2013	CH01	Director's details changed for Mr James Trevor Keeble on 31 October 2013	(2 pages)
18 Nov 2013	CH01	Director's details changed for Mr James Trevor Keeble on 15 November 2013	(2 pages)
04 Nov 2013	AD01	Registered office address changed from Copper House Snakes Lane East Woodford Green Essex IG8 7HX United Kingdom on 4 November 2013	(1 page)