AHS SERVICE SOLUTIONS UK

Company number 05610499

Date	Type	Description	View / Download
12 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
14 Jun 2012	CERTNM	Company name changed softco holdings (U.K.)\certificate issued on 14/06/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-14	(3 pages)
18 May 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 November 2011	(19 pages)
11 May 2012	AP03	Appointment of Mr Jim Coffey as a secretary on 9 May 2012	(1 page)
11 May 2012	TM01	Termination of appointment of Alan Kilduff as a director on 9 May 2012	(1 page)
11 May 2012	TM01	Termination of appointment of Ted Laverty as a director on 9 May 2012	(1 page)
11 May 2012	TM02	Termination of appointment of Anton Scott as a secretary on 9 May 2012	(1 page)
11 May 2012	TM01	Termination of appointment of Anton Scott as a director on 9 May 2012	(1 page)
01 Dec 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders Statement of capital on 2012-05-18 EUR 1,100,022 ANNOTATION Clarification a second filed AR01 was registered on 18/05/2012.	(9 pages)
05 Sep 2011	AP01	Appointment of Mr Ted Laverty as a director on 15 August 2011	(2 pages)
30 Mar 2011	AP03	Appointment of Anton Scott as a secretary	(1 page)
30 Mar 2011	TM02	Termination of appointment of Jim Coffey as a secretary	(1 page)
02 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(7 pages)
05 Jan 2010	CH01	Director's details changed for Jim Coffey on 21 December 2009	(2 pages)
05 Jan 2010	CH03	Secretary's details changed for Jim Coffey on 21 December 2009	(1 page)
22 Dec 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(7 pages)
30 Oct 2009	AD01	Registered office address changed from , Aspen Farm, Sheep Lane, Woburn, Bedfordshire, MK17 9HD on 30 October 2009	(1 page)
12 Jun 2009	288c	Director's Change of Particulars / susan spence / 12/06/2009 / HouseName/Number was: , now: divette; Street was: 15 cairn hill, now: gordon avenue; Area was: westminster road, now: foxrock; Post Town was: foxrock, now: ; Region was: dublin, now: dublin 18	(1 page)
24 Apr 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Jan 2009	MISC	Form 122 for UNLIMITED co reducing capital by eur 500000	(1 page)
23 Jan 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Dec 2008	288b	Appointment Terminated Director colin kaye	(1 page)