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A-HA! MARKETING AND MEDIA LIMITED

Company number 06466347

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
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
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
  • GBP 100
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