AH 1 LIMITED
Summary
AH 1 LIMITED was set up on Monday, February 14, 1983. Their current partial address is THIRD FLOOR ONE LONDON SQUARE and the company status is Liquidation.
Credit Score
Latest Accounts Filed:
31/03/2013
Next Set of Accounts Due:
31/12/2014
Company Vitals
Company Name:
AH 1 LIMITED
Time in Business:
41 years
Company Number:
01699264
Current Status:
Liquidation
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[99999] - Dormant Company
Registered Address:
THIRD FLOOR ONE LONDON SQUARE
CROSS LANES
GUILDFORD
SURREY
GU1 1UN
Previous Names:
MAXIMA INFORMATION GROUP LIMITED
AZUR GROUP LIMITED
MINERVA INTERNATIONAL HOLDINGS LIMITED
Filing History
| Submission | Date | Type |
|---|---|---|
| Gazette dissolved liquidation | 2016-11-03 | GAZ2 |
| Liquidation voluntary members return of final meeting | 2016-08-03 | 4.71 |
| Liquidation voluntary appointment of liquidator | 2015-07-02 | 600 |
| Resolution | 2015-07-02 | RESOLUTIONS |
| Liquidation voluntary declaration of solvency | 2015-07-01 | 4.70 |
| Change registered office address company with date old address new address | 2015-06-30 | AD01 |
| Gazette notice compulsory | 2015-04-07 | GAZ1 |
| Mortgage satisfy charge full | 2015-02-26 | MR04 |
| Mortgage satisfy charge full | 2015-02-26 | MR04 |
| Termination director company with name termination date | 2015-01-06 | TM01 |
| Termination director company with name termination date | 2015-01-06 | TM01 |
| Appoint person director company with name date | 2014-12-16 | AP01 |
| Annual return company with made up date full list shareholders | 2014-07-18 | AR01 |
| Appoint person director company with name | 2014-02-12 | AP01 |
| Termination director company with name | 2014-02-12 | TM01 |
| Appoint person secretary company with name | 2014-02-10 | AP03 |
| Termination secretary company with name | 2014-02-10 | TM02 |
| Accounts with accounts type dormant | 2014-01-27 | AA |
| Annual return company with made up date full list shareholders | 2013-08-02 | AR01 |
| Accounts with accounts type dormant | 2013-03-06 | AA |