- Company Overview for AHG (2006) LIMITED (03622443)
- Filing history for AHG (2006) LIMITED (03622443)
- People for AHG (2006) LIMITED (03622443)
- Charges for AHG (2006) LIMITED (03622443)
- More for AHG (2006) LIMITED (03622443)
| 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) |
|---|---|---|---|
| 19 Dec 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 13 Nov 2017 | CS01 | Confirmation statement made on 9 October 2017 with updates | |
| 03 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Sep 2017 | DS01 | Application to strike the company off the register | |
| 16 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 28 Jun 2017 | PSC02 | Notification of Primary Health Properties Plc as a person with significant control on 21 March 2017 | |
| 28 Jun 2017 | PSC07 | Cessation of Phip Ch Limited as a person with significant control on 21 March 2017 | |
| 23 Jun 2017 | TM01 | Termination of appointment of Timothy David Walker Arnott as a director on 30 May 2017 | |
| 13 Apr 2017 | MR04 | Satisfaction of charge 7 in full | |
| 03 Apr 2017 | TM01 | Termination of appointment of Philip John Holland as a director on 1 April 2017 | |
| 03 Apr 2017 | AP01 | Appointment of Mr Richard Howell as a director on 1 April 2017 | |
| 25 Oct 2016 | CS01 | Confirmation statement made on 9 October 2016 with updates | |
| 02 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 08 Jul 2016 | CH01 | Director's details changed for Mr Philip John Holland on 8 July 2016 | |
| 12 Oct 2015 | AR01 |
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
|
|
| 30 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 08 Oct 2014 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
|
|
| 12 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 22 Jul 2014 | CH01 | Director's details changed for Mr Timothy David Walker Arnott on 1 May 2014 | |
| 22 Jul 2014 | CH01 | Director's details changed for Mr Timothy David Walker Arnott on 22 July 2014 | |
| 23 May 2014 | AP04 | Appointment of Nexus Management Services Limited as a secretary | |
| 07 May 2014 | TM01 | Termination of appointment of Margaret Vaughan as a director | |
| 07 May 2014 | AD01 | Registered office address changed from Ryder Court, Ground Floor 14 Ryder Street London SW1Y 6QB on 7 May 2014 | |
| 07 May 2014 | TM02 | Termination of appointment of Jo Hambro Capital Management Limited as a secretary | |
| 23 Sep 2013 | AR01 |
Annual return made up to 26 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
|