AHG VENICE SPV NO. 4 LIMITED

06448750
33 CAVENDISH SQUARE LONDON LONDON W1G 0PW

Documents

Documents
Date Category Description Pages
07 Jul 2015 gazette Gazette Dissolved Voluntary 1 Buy now
24 Mar 2015 gazette Gazette Notice Voluntary 1 Buy now
12 Mar 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Feb 2015 mortgage Statement of release/cease from a charge 5 Buy now
24 Feb 2015 mortgage Statement of release/cease from a charge 5 Buy now
22 Feb 2015 address Change Sail Address Company With New Address 2 Buy now
18 Dec 2014 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 12 Buy now
04 Aug 2014 officers Termination of appointment of secretary (Sunita Kaushal) 1 Buy now
17 Dec 2013 annual-return Annual Return 5 Buy now
30 Sep 2013 accounts Annual Accounts 9 Buy now
20 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2013 officers Termination of appointment of director (David Caldecott) 1 Buy now
01 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jun 2013 officers Appointment of director (Mr Colin Elliot) 2 Buy now
11 Dec 2012 annual-return Annual Return 5 Buy now
05 Nov 2012 officers Change of particulars for director (Mr Gareth Caldecott) 2 Buy now
03 Oct 2012 accounts Annual Accounts 10 Buy now
05 Sep 2012 officers Change of particulars for director (Mr Gareth Caldecott) 2 Buy now
10 Feb 2012 officers Change of particulars for director (Mr Andrew Maxwell Coppel) 2 Buy now
09 Feb 2012 officers Change of particulars for director (Mr Gareth Caldecott) 2 Buy now
09 Feb 2012 officers Change of particulars for secretary (Sunita Kaushal) 2 Buy now
23 Dec 2011 annual-return Annual Return 5 Buy now
05 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2011 accounts Annual Accounts 9 Buy now
19 Sep 2011 officers Termination of appointment of director (Jagtar Singh) 1 Buy now
19 Sep 2011 officers Termination of appointment of director (Richard Balfour-Lynn) 1 Buy now
19 Sep 2011 officers Appointment of director (Mr Andrew Maxwell Coppel) 2 Buy now
19 Sep 2011 officers Appointment of director (Mr Gareth Caldecott) 2 Buy now
06 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Mar 2011 officers Appointment of secretary (Sunita Kaushal) 2 Buy now
30 Mar 2011 officers Termination of appointment of secretary (Filex Services Limited) 1 Buy now
30 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Dec 2010 annual-return Annual Return 5 Buy now
30 Sep 2010 accounts Annual Accounts 8 Buy now
17 Mar 2010 mortgage Particulars of a mortgage or charge 64 Buy now
09 Mar 2010 officers Termination of appointment of director (Ian Cave) 2 Buy now
09 Mar 2010 officers Termination of appointment of director (Michael Bibring) 2 Buy now
28 Jan 2010 accounts Annual Accounts 3 Buy now
19 Jan 2010 annual-return Annual Return 6 Buy now
10 Nov 2009 officers Change of particulars for director (Jagtar Singh) 2 Buy now
17 Jun 2009 officers Director's change of particulars / michael bibring / 15/06/2009 1 Buy now
06 Jan 2009 annual-return Return made up to 10/12/08; full list of members 4 Buy now
31 Dec 2008 officers Director's change of particulars / richard balfour-lynn / 10/12/2008 1 Buy now
21 Dec 2007 mortgage Particulars of mortgage/charge 19 Buy now
20 Dec 2007 resolution Resolution 2 Buy now
10 Dec 2007 address Registered office changed on 10/12/07 from: 2100 daresbury park warrington cheshire WA4 4BP 1 Buy now
10 Dec 2007 incorporation Incorporation Company 18 Buy now