AHN1 LIMITED: Filings

  • Overview

    Company NameAHN1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02183625
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AHN1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 27, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 03, 2021

    RES15

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Peter John Bates as a director on Mar 31, 2021

    2 pagesAP01

    Termination of appointment of Anthony John Alexander as a director on Mar 31, 2021

    1 pagesTM01

    Director's details changed for Mr Jason Leslie Wright on Mar 17, 2021

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    3 pagesCS01

    Appointment of Jason Wright as a director on Aug 10, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 20, 2019 with no updates

    3 pagesCS01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Victoria Helen Orme as a secretary on Jan 18, 2019

    1 pagesTM02

    Appointment of Nbs Cosec Limited as a secretary on Jan 18, 2019

    2 pagesAP04

    Accounts for a dormant company made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Oct 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Oct 20, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Bryce Paul Glover as a director on Jul 27, 2017

    1 pagesTM01

    Appointment of Anthony John Alexander as a director on Jul 27, 2017

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2016

    11 pagesAA

    legacy

    308 pagesPARENT_ACC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0