A. & H. REGISTRARS & SECRETARIES LIMITED

Company number 00904597

Date	Type	Description	View / Download
24 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
26 May 2015	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 26 May 2015	(1 page)
26 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 2	(3 pages)
26 May 2015	TM02	Termination of appointment of Linda Kass as a secretary on 31 March 2015	(1 page)
26 May 2015	TM01	Termination of appointment of Linda Kass as a director on 31 March 2015	(1 page)
26 May 2015	AP01	Appointment of Mr Jeffrey Stephen Marco as a director on 31 March 2015	(2 pages)
12 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
30 Jan 2015	TM01	Termination of appointment of Jacqueline Nicole Francoise Verdonck as a director on 20 November 2014	(1 page)
08 May 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 2	(5 pages)
06 Feb 2014	AA	Accounts for a dormant company made up to 30 April 2013	(1 page)
30 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders	(5 pages)
17 Jan 2013	AA	Total exemption full accounts made up to 30 April 2012	(1 page)
02 May 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(5 pages)
17 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(1 page)
12 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(5 pages)
31 Jan 2011	AA	Total exemption full accounts made up to 30 April 2010	(1 page)
08 Jun 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(5 pages)
18 Jan 2010	AA	Total exemption full accounts made up to 30 April 2009	(1 page)
22 Apr 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
12 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
10 Apr 2008	363a	Return made up to 10/04/08; full list of members	(4 pages)
25 Feb 2008	AA	Total exemption full accounts made up to 30 April 2007	(1 page)
30 May 2007	363a	Return made up to 10/04/07; full list of members	(2 pages)