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AHSDIRECT.CO.UK LIMITED

Company number 05968003

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2012 DS01 Application to strike the company off the register
03 Jan 2012 AR01 Annual return made up to 16 October 2011 with full list of shareholders
Statement of capital on 2012-01-03
  • GBP 1
07 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
25 Jan 2011 AD01 Registered office address changed from Builder Center Coppards Lane, Northiam Rye East Sussex TN31 6QP on 25 January 2011
28 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a dormant company made up to 31 October 2009
08 Jan 2010 TM02 Termination of appointment of Paul Davenport as a secretary
21 Dec 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
11 Jun 2009 288c Director's Change of Particulars / nicholas guest / 13/05/2009 / HouseName/Number was: , now: low winters farm; Street was: new barn farm, now: rosemary lane; Area was: rosemary lane, now:
20 May 2009 AA Accounts made up to 31 October 2008
06 Nov 2008 363a Return made up to 16/10/08; full list of members
03 Nov 2008 353 Location of register of members
03 Nov 2008 190 Location of debenture register
03 Nov 2008 287 Registered office changed on 03/11/2008 from builder center coppards lane, northiam rye east sussex TN31 6QP
23 Apr 2008 288a Secretary appointed paul thomas davenport
08 Apr 2008 288b Appointment Terminated Secretary jonathan henderson
20 Dec 2007 AA Accounts made up to 31 October 2007
07 Nov 2007 363a Return made up to 16/10/07; full list of members
08 Oct 2007 288a New secretary appointed
08 Oct 2007 288b Secretary resigned
10 Nov 2006 288a New secretary appointed
10 Nov 2006 288a New director appointed
25 Oct 2006 288b Secretary resigned