AHG MANAGEMENT SERVICES VENICE LIMITED
| Status | DISSOLVED |
| Company No. | 05849236 |
| Category | Private Limited Company |
| Incorporated | 16 Jun 2006 |
| Age | 17 years, 10 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Apr 2014 |
| Years | 10 years, 8 days |
SUMMARY
AHG MANAGEMENT SERVICES VENICE LIMITED is an dissolved private limited company with number 05849236. It was incorporated 17 years, 10 months, 22 days ago, on 16 June 2006 and it was dissolved 10 years, 8 days ago, on 30 April 2014. The company address is 34 Ely Place, London, EC1N 6TD.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 30 Jan 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 20 Jun 2013
Action Date: 02 Apr 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2013-04-02
Documents
Change registered office address company with date old address
Date: 02 May 2012
Action Date: 02 May 2012
Category: Address
Type: AD01
Old address: 179 Great Portland Street London W1W 5LS
Change date: 2012-05-02
Documents
Liquidation voluntary declaration of solvency
Date: 02 May 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 02 May 2012
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 02 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 11 Apr 2012
Action Date: 29 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-03-29
Officer name: Ian Bruce Cave
Documents
Termination director company with name termination date
Date: 11 Apr 2012
Action Date: 29 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Albert Bibring
Termination date: 2012-03-29
Documents
Termination director company with name termination date
Date: 11 Apr 2012
Action Date: 29 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Gary Balfour-Lynn
Termination date: 2012-03-29
Documents
Termination director company with name termination date
Date: 28 Mar 2012
Action Date: 26 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Saleem Shashou
Termination date: 2012-03-26
Documents
Gazette filings brought up to date
Date: 21 Sep 2011
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2011
Action Date: 16 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-16
Documents
Accounts with accounts type full
Date: 02 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 30 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Accounts with accounts type full
Date: 30 Jul 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2010
Action Date: 16 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-16
Documents
Change person director company with change date
Date: 10 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Jagtar Singh
Documents
Legacy
Date: 16 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 16/06/09; full list of members
Documents
Legacy
Date: 22 Apr 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director paul harries
Documents
Accounts with accounts type full
Date: 04 Feb 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 31 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/06/08; full list of members; amend
Documents
Legacy
Date: 31 Jul 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / paul harries / 16/06/2008 / Occupation was: accountant, now: company director
Documents
Legacy
Date: 31 Jul 2008
Category: Officers
Type: 288c
Description: Director's Change of Particulars / michael bibring / 16/06/2008 / Occupation was: director, now: solicitor
Documents
Legacy
Date: 17 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 16/06/08; full list of members
Documents
Accounts with accounts type full
Date: 02 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 28 Aug 2007
Category: Capital
Type: 88(2)R
Description: Ad 18/10/06--------- £ si 39999000@1
Documents
Legacy
Date: 28 Aug 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 18/10/06
Documents
Resolution
Date: 28 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Jun 2007
Category: Annual-return
Type: 363a
Description: Return made up to 16/06/07; full list of members
Documents
Legacy
Date: 14 Feb 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 06 Dec 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/07 to 31/12/06
Documents
Legacy
Date: 06 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Nov 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 09 Nov 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 09 Nov 2006
Category: Address
Type: 287
Description: Registered office changed on 09/11/06 from: 1 west garden place kendal street london W2 2AQ
Documents
Legacy
Date: 03 Jul 2006
Category: Capital
Type: 88(2)R
Description: Ad 20/06/06--------- £ si [email protected]=9 £ ic 1/10
Documents
Resolution
Date: 28 Jun 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jun 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jun 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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