Download leads from Nexok and grow your business. Find out more

AHL Europe Limited

Documents

Total Documents54
Total Pages263

Filing History

6 March 2006Dissolved
6 December 2005Return of final meeting in a members' voluntary winding up
9 November 2005Liquidators statement of receipts and payments
18 May 2005Liquidators statement of receipts and payments
17 November 2004Liquidators statement of receipts and payments
5 November 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
4 November 2003Registered office changed on 04/11/03 from: unit 5 the courtyard furlong road bourne end buckinghamshire SL8 5AU
3 November 2003Appointment of a voluntary liquidator
3 November 2003Declaration of solvency
27 October 2003Declaration of satisfaction of mortgage/charge
27 October 2003Declaration of satisfaction of mortgage/charge
27 October 2003Declaration of satisfaction of mortgage/charge
17 October 2003Director resigned
27 September 2003Return made up to 24/06/03; full list of members
15 January 2003New secretary appointed;new director appointed
6 January 2003Secretary resigned;director resigned
26 July 2002Auditor's resignation
3 July 2002Particulars of mortgage/charge
28 June 2002Return made up to 24/06/02; full list of members
14 June 2002Group of companies' accounts made up to 31 December 2001
9 May 2002Director resigned
24 April 2002New director appointed
24 April 2002New director appointed
13 March 2002Director resigned
22 January 2002Director resigned
10 September 2001Registered office changed on 10/09/01 from: princess house nobel drive hayes middlesex UB3 5EY
7 August 2001Group of companies' accounts made up to 31 December 2000
7 August 2001Memorandum and Articles of Association
7 August 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 July 2001Director resigned
11 July 2001Return made up to 06/07/01; full list of members
9 May 2001Delivery ext'd 3 mth 31/12/00
8 January 2001Particulars of mortgage/charge
29 December 2000Particulars of mortgage/charge
2 August 2000Return made up to 06/07/00; full list of members
7 July 2000New director appointed
12 June 2000Director resigned
21 March 2000New secretary appointed
21 March 2000Secretary resigned
16 December 1999New director appointed
5 November 1999Memorandum and Articles of Association
20 September 1999New director appointed
20 September 1999New director appointed
20 September 1999New director appointed
20 September 1999New director appointed
9 September 1999£ nc 1000/30000000 01/09/99
9 September 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
9 September 1999Ad 01/09/99--------- £ si 17279999@1=17279999 £ ic 1/17280000
8 September 1999New secretary appointed
8 September 1999Accounting reference date extended from 31/07/00 to 31/12/00
8 September 1999Secretary resigned
8 September 1999Registered office changed on 08/09/99 from: 110 whitchurch road cardiff CF14 3LY
8 September 1999Director resigned
6 July 1999Incorporation
Sign up now to grow your client base. Plans & Pricing