AAH TWENTY THREE LIMITED

Company number SC099763

Date	Type	Description	View / Download
27 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 May 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 24 February 2017 GBP 746,487	(4 pages)
04 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Empowered to allot if conditions apply 24/02/2017 RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jan 2017	AP01	Appointment of Hanns Martin Lipp as a director on 21 December 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Thorsten Beer as a director on 21 December 2016	(1 page)
21 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(6 pages)
22 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 500,000	(5 pages)
10 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
17 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 500,000	(5 pages)
01 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
13 Jan 2014	AP01	Appointment of Mrs Wendy Margaret Hall as a director	(2 pages)
10 Jan 2014	TM01	Termination of appointment of William Shepherd as a director	(1 page)
03 Jan 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 500,000	(5 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
21 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(5 pages)
12 Sep 2012	AP01	Appointment of Mr Thorsten Beer as a director	(2 pages)
12 Sep 2012	TM01	Termination of appointment of Andrew Willetts as a director	(1 page)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
02 Aug 2012	AP03	Appointment of Mrs Nichola Louise Legg as a secretary	(2 pages)
30 Jul 2012	TM02	Termination of appointment of Jennifer Brierley as a secretary	(1 page)