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AHT SOLUTIONS LIMITED

Company number SC320188

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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)
15 Feb 2013	CH04	Secretary's details changed for Grants Scotland Limited on 25 January 2013	View PDF Secretary's details changed for Grants Scotland Limited on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	AD01	Registered office address changed from Grants Scotland Limited 6Th Floor Centrum House 38 Queen Street Glasgow G1 3DX on 15 February 2013	View PDF Registered office address changed from Grants Scotland Limited 6Th Floor Centrum House 38 Queen Street Glasgow G1 3DX on 15 February 2013 - link opens in a new window - 1 page (1 page)
16 May 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	View PDF Annual return made up to 2 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
20 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	SH01	Statement of capital following an allotment of shares on 23 August 2010 GBP 4	View PDF Statement of capital following an allotment of shares on 23 August 2010 GBP 4 - link opens in a new window - 3 pages (3 pages)
06 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
15 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Apr 2010	CH01	Director's details changed for Tracy Helen Mellors-Talbot on 2 April 2010	View PDF Director's details changed for Tracy Helen Mellors-Talbot on 2 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	CH04	Secretary's details changed for Grants Scotland Limited on 2 April 2010	View PDF Secretary's details changed for Grants Scotland Limited on 2 April 2010 - link opens in a new window - 2 pages (2 pages)
15 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
10 Apr 2009	363a	Return made up to 02/04/09; full list of members	View PDF Return made up to 02/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 May 2008	363a	Return made up to 02/04/08; full list of members	View PDF Return made up to 02/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Mar 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
25 Feb 2008	287	Registered office changed on 25/02/2008 from c/o houston rooney second floor, 82 mitchell street glasgow G1 3NA	View PDF Registered office changed on 25/02/2008 from c/o houston rooney second floor, 82 mitchell street glasgow G1 3NA - link opens in a new window - 1 page (1 page)
25 Feb 2008	288c	Secretary's change of particulars / houston rooney holdings LIMITED / 22/02/2008	View PDF Secretary's change of particulars / houston rooney holdings LIMITED / 22/02/2008 - link opens in a new window - 1 page (1 page)
05 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	View PDF Accounting reference date shortened from 30/04/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
13 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
13 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Apr 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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