AH13 LIMITED

Company number 04166131

Date	Type	Description	View / Download
23 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Apr 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
26 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
08 Apr 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders Statement of capital on 2011-04-08 GBP 3	(6 pages)
08 Apr 2011	CH02	Director's details changed for Land Securities Management Services Limited on 21 February 2011	(2 pages)
07 Apr 2011	CH02	Director's details changed for Ls Retail Director Limited on 21 February 2011	(2 pages)
05 May 2010	AA	Full accounts made up to 31 March 2010	(8 pages)
23 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(15 pages)
11 Sep 2009	SH20	Statement by Directors	(1 page)
11 Sep 2009	CAP-MDSC	Min Detail Amend Capital eff 11/09/09	(1 page)
11 Sep 2009	CAP-SS	Solvency Statement dated 10/09/09	(1 page)
11 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ £4499999 standing to the credit of the companies share premium account be cancelled in its entirety 10/09/2009	(1 page)
01 Jul 2009	AA	Accounts made up to 31 March 2009	(6 pages)
11 Mar 2009	363a	Return made up to 22/02/09; full list of members	(6 pages)
22 Dec 2008	288a	Director appointed peter maxwell dudgeon	(2 pages)
22 Dec 2008	288b	Appointment Terminated Director land securities portfolio management LIMITED	(1 page)
05 Dec 2008	288a	Director appointed ls retail director LIMITED	(2 pages)
23 May 2008	AA	Full accounts made up to 31 March 2008	(9 pages)
03 Mar 2008	363a	Return made up to 22/02/08; full list of members	(5 pages)
30 Dec 2007	AA	Full accounts made up to 31 March 2007	(9 pages)
06 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
06 Mar 2007	363a	Return made up to 22/02/07; full list of members	(5 pages)
21 Jan 2007	AA	Full accounts made up to 31 March 2006	(10 pages)