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A. & H. REGISTRARS & SECRETARIES LIMITED

Company number 00904597

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2016 DS01 Application to strike the company off the register
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
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
26 May 2015 TM02 Termination of appointment of Linda Kass as a secretary on 31 March 2015
26 May 2015 TM01 Termination of appointment of Linda Kass as a director on 31 March 2015
26 May 2015 AP01 Appointment of Mr Jeffrey Stephen Marco as a director on 31 March 2015
12 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
30 Jan 2015 TM01 Termination of appointment of Jacqueline Nicole Francoise Verdonck as a director on 20 November 2014
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
06 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
30 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
17 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
02 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
08 Jun 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
18 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
22 Apr 2009 363a Return made up to 10/04/09; full list of members
12 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
10 Apr 2008 363a Return made up to 10/04/08; full list of members
25 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
30 May 2007 363a Return made up to 10/04/07; full list of members