AHS GROUP LIMITED

Company number 03920389

Date	Type	Description	View / Download
04 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 May 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 May 2012	DS01	Application to strike the company off the register	(3 pages)
13 Mar 2012	AD01	Registered office address changed from C/O Peter Abrell Block C Flat 630 a Curzon Gateway Birmingham B4 7XE England on 13 March 2012	(1 page)
07 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders Statement of capital on 2012-02-07 GBP 2	(3 pages)
03 Nov 2011	AP03	Appointment of Peter Matthias Abrell as a secretary on 3 November 2011	(1 page)
03 Nov 2011	AD01	Registered office address changed from 12 Culver Road C/O Peter Abrell Reading Berkshire RG6 1QA England on 3 November 2011	(1 page)
28 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(3 pages)
17 Mar 2010	AA	Total exemption full accounts made up to 28 February 2010	(7 pages)
08 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(4 pages)
07 Feb 2010	TM02	Termination of appointment of Anna Abrell as a secretary	(1 page)
07 Feb 2010	CH01	Director's details changed for Dr. Matthias Abrell on 7 February 2010	(2 pages)
15 Jun 2009	287	Registered office changed on 15/06/2009 from citispace south 11 regen street c/o a abrell apt s 118 leeds west yorkshire LS2 7JP	(1 page)
09 Mar 2009	363a	Return made up to 07/02/09; full list of members	(3 pages)
09 Mar 2009	353	Location of register of members	(1 page)
09 Mar 2009	190	Location of debenture register	(1 page)
09 Mar 2009	287	Registered office changed on 09/03/2009 from 147 victoria road c/o A. abrell leeds west yorkshire LS6 1DU	(1 page)
25 Jan 2009	288c	Secretary's Change of Particulars / anna abrell / 23/01/2009 / HouseName/Number was: , now: citispace south; Street was: eldon court, flat 71, now: citispace south apt. S 118; Area was: st. Mark's road, now: 11 regent street; Post Code was: LS2 9AA, now: LS2 7JP	(1 page)
10 Dec 2008	AA	Total exemption full accounts made up to 28 February 2008	(7 pages)
07 Jul 2008	287	Registered office changed on 07/07/2008 from 147 victoria road leeds W. yorkshire LS6 1DU	(1 page)
07 Jul 2008	287	Registered office changed on 07/07/2008 from eldon court, flat 71, c/ A. abrell, st. Marks road leeds LS2 9AA	(1 page)
11 Feb 2008	363a	Return made up to 07/02/08; full list of members	(2 pages)
11 Feb 2008	190	Location of debenture register	(1 page)
11 Feb 2008	353	Location of register of members	(1 page)
11 Feb 2008	287	Registered office changed on 11/02/08 from: eldon court, flat 71, c/o A. abrell, st. Mark's road leeds LS2 9AA	(1 page)