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AHK MEDICAL SERVICES LTD

Company number 08304600

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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)
09 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
08 Jun 2016 AD01 Registered office address changed from 34 Balsam Road West Timperley Altrincham Cheshire WA14 5DR to Heskin Hall Farm Wood Lane Heskin Chorley PR7 5PA on 8 June 2016
14 Apr 2016 600 Appointment of a voluntary liquidator
14 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-29
14 Apr 2016 4.70 Declaration of solvency
07 Apr 2016 AA Total exemption small company accounts made up to 23 March 2016
01 Apr 2016 AA01 Previous accounting period extended from 30 November 2015 to 23 March 2016
22 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Dec 2015 AD01 Registered office address changed from Rutherford House Garlands Road Carlisle Cumbria CA1 3SU to 34 Balsam Road West Timperley Altrincham Cheshire WA14 5DR on 22 December 2015
22 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
26 Jun 2015 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
16 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
05 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
06 Jun 2013 AD01 Registered office address changed from 2 Redwood Westhoughton Bolton BL5 2RU United Kingdom on 6 June 2013
26 Feb 2013 AD01 Registered office address changed from 34 Vancouver Quay Salford M50 3TU United Kingdom on 26 February 2013
27 Nov 2012 AP01 Appointment of Mr Ali Haroon Khan as a director
22 Nov 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
22 Nov 2012 NEWINC Incorporation