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AHG MANAGEMENT SERVICES LIMITED

Company number 05623054

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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)
24 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
20 Jun 2013	4.68	Liquidators' statement of receipts and payments to 2 April 2013	View PDF Liquidators' statement of receipts and payments to 2 April 2013 - link opens in a new window - 8 pages (8 pages)
02 May 2012	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 2 May 2012	View PDF Registered office address changed from 179 Great Portland Street London W1W 5LS on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-03 - link opens in a new window - 1 page (1 page)
11 Apr 2012	TM01	Termination of appointment of Ian Bruce Cave as a director on 29 March 2012	View PDF Termination of appointment of Ian Bruce Cave as a director on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	TM01	Termination of appointment of Michael Albert Bibring as a director on 29 March 2012	View PDF Termination of appointment of Michael Albert Bibring as a director on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	TM01	Termination of appointment of Jagtar Singh as a director on 29 March 2012	View PDF Termination of appointment of Jagtar Singh as a director on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	TM01	Termination of appointment of Joseph Saleem Shashou as a director on 26 March 2012	View PDF Termination of appointment of Joseph Saleem Shashou as a director on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AR01	Annual return made up to 15 November 2011 with full list of shareholders Statement of capital on 2012-01-04 GBP 5,000,000	View PDF Annual return made up to 15 November 2011 with full list of shareholders Statement of capital on 2012-01-04 GBP 5,000,000 - link opens in a new window - 9 pages (9 pages)
14 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
16 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	View PDF Annual return made up to 15 November 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
30 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
30 Jul 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
17 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	View PDF Annual return made up to 15 November 2009 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
09 Nov 2009	CH01	Director's details changed for Jagtar Singh on 1 October 2009	View PDF Director's details changed for Jagtar Singh on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Apr 2009	288b	Appointment Terminated Director paul harries	View PDF Appointment Terminated Director paul harries - link opens in a new window - 1 page (1 page)
03 Feb 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
24 Nov 2008	288c	Director's Change of Particulars / michael bibring / 18/11/2008 / Occupation was: director, now: solicitor	View PDF Director's Change of Particulars / michael bibring / 18/11/2008 / Occupation was: director, now: solicitor - link opens in a new window - 1 page (1 page)
24 Nov 2008	288c	Director's Change of Particulars / paul harries / 18/11/2008 / Occupation was: accountant, now: company director	View PDF Director's Change of Particulars / paul harries / 18/11/2008 / Occupation was: accountant, now: company director - link opens in a new window - 1 page (1 page)
18 Nov 2008	363a	Return made up to 15/11/08; full list of members	View PDF Return made up to 15/11/08; full list of members - link opens in a new window - 7 pages (7 pages)
21 Nov 2007	363a	Return made up to 15/11/07; full list of members	View PDF Return made up to 15/11/07; full list of members - link opens in a new window - 4 pages (4 pages)

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