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GM AHSN LTD

Company number 08896212

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2017 DS01 Application to strike the company off the register
24 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
27 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
28 Jun 2016 TM02 Termination of appointment of Sarah Louise Booth as a secretary on 28 June 2016
17 Feb 2016 AR01 Annual return made up to 14 February 2016 no member list
05 Feb 2016 TM01 Termination of appointment of Donal Joseph O'donoghue as a director on 1 October 2015
05 Feb 2016 TM01 Termination of appointment of Linda Magee as a director on 1 September 2015
05 Feb 2016 TM01 Termination of appointment of Charles Mackinnon as a director on 1 October 2015
05 Feb 2016 TM01 Termination of appointment of Charles Mackinnon as a director on 1 October 2015
05 Feb 2016 TM01 Termination of appointment of Ian Wilkinson as a director on 1 October 2015
04 Feb 2016 TM01 Termination of appointment of Keith Thomas Chantler as a director on 1 October 2015
04 Feb 2016 TM01 Termination of appointment of David Nigel Dalton as a director on 1 October 2015
04 Feb 2016 TM01 Termination of appointment of John Martin Gibson as a director on 1 October 2015
04 Feb 2016 AD01 Registered office address changed from Greenheys Greenheys Business Centre Pencroft Way, Manchester Science Park Manchester M15 6JJ to Citylabs, Suite C Nelson Street Manchester M13 9NQ on 4 February 2016
26 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2015 AA Full accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 14 February 2015 no member list
09 Mar 2015 CH01 Director's details changed for Johnny Jan Erik Lundgren on 1 April 2014
09 Mar 2015 CH01 Director's details changed for Dr Ian Wilkinson on 1 April 2014
09 Mar 2015 CH01 Director's details changed for Professor Donal Joseph O'donoghue on 1 April 2014
09 Mar 2015 CH01 Director's details changed for Mr Keith Thomas Chantler on 1 April 2014
09 Mar 2015 CH01 Director's details changed for Mr Charles Mackinnon on 1 April 2014
09 Mar 2015 CH03 Secretary's details changed for Sarah Louise Booth on 1 April 2014