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AHOI.LIFE LIMITED

Company number SC418752

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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)
05 Aug 2014 TM01 Termination of appointment of Kellie Simpson as a director on 15 July 2014
05 Aug 2014 AP01 Appointment of Mr Charles Colin Simpson as a director
22 Jul 2014 AP01 Appointment of Mr Mark Anthony Hedley as a director on 15 July 2014
22 Jul 2014 AP01 Appointment of Mr Charles Colin Simpson as a director on 15 July 2014
22 Jul 2014 TM01 Termination of appointment of Kellie Simpson as a director on 15 July 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Dec 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-12-10
16 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2013 AP01 Appointment of Mrs Kellie Simpson as a director
19 Mar 2013 TM01 Termination of appointment of Charles Simpson as a director
14 Jan 2013 CERTNM Company name changed positive & control LIMITED\certificate issued on 14/01/13
  • RES15 ‐ Change company name resolution on 2013-01-14
  • NM01 ‐ Change of name by resolution
10 Apr 2012 AD01 Registered office address changed from 219 Colinton Road Edinburgh Scotland EH14 1DJ United Kingdom on 10 April 2012
09 Apr 2012 CH01 Director's details changed for Mr Colin Simpson on 9 April 2012
06 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted