11 Feb 2014 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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29 Oct 2013 |
gazette |
Gazette Notice Compulsory
|
1 |
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27 Nov 2012 |
annual-return |
Annual Return
|
14 |
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Total credits: 0
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17 Jan 2012 |
accounts |
Annual Accounts
|
4 |
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14 Oct 2011 |
accounts |
Annual Accounts
|
40 |
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07 Jul 2011 |
annual-return |
Annual Return
|
14 |
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You are about to purchase a company document for "AHN (UK) HOLDINGS LIMITED", this will cost 1 document credit.
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04 May 2011 |
annual-return |
Annual Return
|
15 |
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You are about to purchase a company document for "AHN (UK) HOLDINGS LIMITED", this will cost 1 document credit.
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27 Apr 2011 |
restoration |
Administrative Restoration Company
|
3 |
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08 Feb 2011 |
gazette |
Gazette Dissolved Compulsory
|
1 |
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You are about to purchase a company document for "AHN (UK) HOLDINGS LIMITED", this will cost 1 document credit.
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26 Oct 2010 |
gazette |
Gazette Notice Compulsory
|
1 |
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You are about to purchase a company document for "AHN (UK) HOLDINGS LIMITED", this will cost 1 document credit.
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10 Aug 2010 |
officers |
Termination of appointment of director (Kathleen Lopiano)
|
2 |
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09 Jul 2010 |
accounts |
Annual Accounts
|
40 |
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16 Jun 2010 |
officers |
Termination of appointment of director (Boyd Wainscott)
|
2 |
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14 Nov 2009 |
officers |
Appointment of director (Prabhkirat Narula)
|
3 |
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14 Nov 2009 |
officers |
Appointment of director (Brett Pertuz)
|
3 |
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02 Nov 2009 |
officers |
Termination of appointment of secretary (Leslie Greaves)
|
1 |
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28 Jul 2009 |
annual-return |
Return made up to 01/07/09; full list of members
|
3 |
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28 Jul 2009 |
officers |
Director's Change of Particulars / kathleen lopiano / 01/11/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 3231; Street was: 5319 piper glen drive,, now: rain forrest way; Post Town was: charlotte, now: raleigh; Region was: nc 28277, now: nc 27614
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2 |
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28 Jul 2009 |
officers |
Appointment Terminated Director david waxman
|
1 |
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22 Aug 2008 |
officers |
Secretary appointed leslie greaves
|
1 |
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12 Aug 2008 |
capital |
Ad 06/08/08 gbp si 900@1=900 gbp ic 100/1000
|
2 |
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12 Aug 2008 |
capital |
Ad 04/08/08 gbp si 99@1=99 gbp ic 1/100
|
2 |
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11 Aug 2008 |
address |
Registered office changed on 11/08/2008 from, kirkland & ellis international LLP, 30 st. Mary axe, london, EC3A 8AF
|
1 |
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11 Aug 2008 |
accounts |
Accounting reference date extended from 31/07/2009 to 31/12/2009
|
1 |
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04 Jul 2008 |
officers |
Appointment Terminated Secretary swift incorporations LIMITED
|
1 |
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04 Jul 2008 |
officers |
Appointment Terminated Director instant companies LIMITED
|
1 |
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04 Jul 2008 |
officers |
Director appointed david waxman
|
2 |
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04 Jul 2008 |
officers |
Director appointed kathleen mcgovern lopiano
|
2 |
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04 Jul 2008 |
officers |
Director appointed boyd douglas wainscott
|
2 |
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01 Jul 2008 |
incorporation |
Incorporation Company
|
39 |
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