- Company Overview for A-HA! MARKETING AND MEDIA LIMITED (06466347)
- Filing history for A-HA! MARKETING AND MEDIA LIMITED (06466347)
- People for A-HA! MARKETING AND MEDIA LIMITED (06466347)
- Charges for A-HA! MARKETING AND MEDIA LIMITED (06466347)
- Insolvency for A-HA! MARKETING AND MEDIA LIMITED (06466347)
- More for A-HA! MARKETING AND MEDIA LIMITED (06466347)
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) |
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29 Apr 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
29 Jan 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
30 Dec 2013 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
18 Dec 2013 | AD01 | Registered office address changed from 11 Lake District Business Park Mint Bridge Road Kendal Cumbria LA9 6NH United Kingdom on 18 December 2013 | |
25 Nov 2013 | 4.20 | Statement of affairs with form 4.19 | |
25 Nov 2013 | 600 | Appointment of a voluntary liquidator | |
25 Nov 2013 | RESOLUTIONS |
Resolutions
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10 Jul 2013 | TM01 | Termination of appointment of Elaine Suzanne Rengers as a director on 10 July 2013 | |
19 Mar 2013 | MG01 |
Duplicate mortgage certificatecharge no:1
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14 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
11 Jan 2013 | AR01 |
Annual return made up to 8 January 2013 with full list of shareholders
Statement of capital on 2013-01-11
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30 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
19 Jul 2012 | AP01 | Appointment of Mr Rudy Rengers as a director on 16 July 2012 | |
17 Jan 2012 | AR01 | Annual return made up to 8 January 2012 with full list of shareholders | |
17 Jan 2012 | CH01 | Director's details changed for Elaine Rengers on 8 January 2012 | |
17 Jan 2012 | AD01 | Registered office address changed from 11-12 Church Street Windermere Cumbria LA23 1AQ United Kingdom on 17 January 2012 | |
24 Oct 2011 | AD01 | Registered office address changed from 18 Victoria Street Windermere LA23 1AB on 24 October 2011 | |
27 Sep 2011 | TM02 | Termination of appointment of Rudy Rengers as a secretary on 27 September 2011 | |
25 Aug 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
26 Jan 2011 | AR01 | Annual return made up to 8 January 2011 with full list of shareholders | |
29 Oct 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
18 Jan 2010 | AR01 | Annual return made up to 8 January 2010 with full list of shareholders | |
18 Jan 2010 | CH01 | Director's details changed for Elaine Rengers on 1 October 2009 | |
14 Sep 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
18 Feb 2009 | 363a | Return made up to 08/01/09; full list of members |