AHT COOLING SYSTEMS (UK) LIMITED

Company number 01719536

Date	Type	Description	View / Download
13 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
21 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Sep 2016	LIQ MISC OC	Court order insolvency:C.O. To remove/replace liquidator	(11 pages)
21 Sep 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
22 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
22 Jan 2016	LIQ MISC OC	Court order INSOLVENCY:o/c block transfer replacement liquidator	(17 pages)
22 Jan 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
07 Sep 2015	AD01	Registered office address changed from Unit C Mill Court, Featherstone Road Wolverton Mill Milton Keynes MK12 5EU England to 1 More London Place London SE1 2AF on 7 September 2015	(2 pages)
04 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
04 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-17	(1 page)
04 Sep 2015	4.70	Declaration of solvency	(3 pages)
24 Jun 2015	AD01	Registered office address changed from Unit 18 Top Angel Buckingham Industrial Park Buckingham MK18 1th to Unit C Mill Court, Featherstone Road Wolverton Mill Milton Keynes MK12 5EU on 24 June 2015	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
02 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 150,000	(3 pages)
08 Sep 2014	AP01	Appointment of Mr Stephen Derek Clarke as a director on 1 September 2014	(2 pages)
08 Sep 2014	TM01	Termination of appointment of John Franklin Thompson as a director on 1 September 2014	(1 page)
19 Nov 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
14 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 150,000	(3 pages)
24 Dec 2012	AP01	Appointment of Mr John Franklin Thompson as a director	(2 pages)
24 Dec 2012	TM01	Termination of appointment of Hans Jorgensen as a director	(1 page)
05 Nov 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
19 Oct 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(3 pages)
20 Jun 2012	TM01	Termination of appointment of Per Hyldahl as a director	(1 page)
01 Nov 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(3 pages)