AHN (UK) HOLDINGS LIMITED

Company number 06635250

Date	Type	Description	View / Download
11 Feb 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Nov 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders Statement of capital on 2012-11-27 GBP 1,000	(14 pages)
17 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
14 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	(40 pages)
07 Jul 2011	AR01	Annual return made up to 1 July 2011	(14 pages)
04 May 2011	AR01	Annual return made up to 1 July 2010	(15 pages)
27 Apr 2011	RT01	Administrative restoration application	(3 pages)
08 Feb 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Aug 2010	TM01	Termination of appointment of Kathleen Lopiano as a director	(2 pages)
09 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(40 pages)
16 Jun 2010	TM01	Termination of appointment of Boyd Wainscott as a director	(2 pages)
14 Nov 2009	AP01	Appointment of Prabhkirat Narula as a director	(3 pages)
14 Nov 2009	AP01	Appointment of Brett Pertuz as a director	(3 pages)
02 Nov 2009	TM02	Termination of appointment of Leslie Greaves as a secretary	(1 page)
28 Jul 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
28 Jul 2009	288c	Director's Change of Particulars / kathleen lopiano / 01/11/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 3231; Street was: 5319 piper glen drive,, now: rain forrest way; Post Town was: charlotte, now: raleigh; Region was: nc 28277, now: nc 27614	(2 pages)
28 Jul 2009	288b	Appointment Terminated Director david waxman	(1 page)
22 Aug 2008	288a	Secretary appointed leslie greaves	(1 page)
12 Aug 2008	88(2)	Ad 06/08/08 gbp si 900@1=900 gbp ic 100/1000	(2 pages)
12 Aug 2008	88(2)	Ad 04/08/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from, kirkland & ellis international LLP, 30 st. Mary axe, london, EC3A 8AF	(1 page)
11 Aug 2008	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
04 Jul 2008	288b	Appointment Terminated Secretary swift incorporations LIMITED	(1 page)

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