Aah Twenty Three Ltd was registered on 25 June 1986 and are based in Lanarkshire, it has a status of "Dissolved". Aah Twenty Three Ltd has 4 directors listed as Legg, Nichola Louise, Cannon, Neville John, Davis, Ewan Walter, Souter, John Bernard. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CANNON, Neville John | 23 November 1998 | 22 July 1999 | 1 |
DAVIS, Ewan Walter | 28 February 1994 | 21 July 1999 | 1 |
SOUTER, John Bernard | 28 September 1998 | 22 July 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LEGG, Nichola Louise | 25 July 2012 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 27 June 2017 | |
SOAS(A) - Striking-off action suspended (Section 652A) | 16 May 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 11 April 2017 | |
SH01 - Return of Allotment of shares | 06 April 2017 | |
DS01 - Striking off application by a company | 04 April 2017 | |
RESOLUTIONS - N/A | 28 March 2017 | |
AP01 - Appointment of director | 09 January 2017 | |
TM01 - Termination of appointment of director | 04 January 2017 | |
AA - Annual Accounts | 21 December 2016 | |
CS01 - N/A | 19 December 2016 | |
AR01 - Annual Return | 22 December 2015 | |
AA - Annual Accounts | 10 December 2015 | |
AR01 - Annual Return | 17 December 2014 | |
AA01 - Change of accounting reference date | 01 December 2014 | |
AA - Annual Accounts | 17 September 2014 | |
AP01 - Appointment of director | 13 January 2014 | |
TM01 - Termination of appointment of director | 10 January 2014 | |
AR01 - Annual Return | 03 January 2014 | |
AA - Annual Accounts | 11 September 2013 | |
AR01 - Annual Return | 21 December 2012 | |
AP01 - Appointment of director | 12 September 2012 | |
TM01 - Termination of appointment of director | 12 September 2012 | |
AA - Annual Accounts | 10 September 2012 | |
AP03 - Appointment of secretary | 02 August 2012 | |
TM02 - Termination of appointment of secretary | 30 July 2012 | |
AR01 - Annual Return | 30 December 2011 | |
AP01 - Appointment of director | 08 September 2011 | |
TM01 - Termination of appointment of director | 07 September 2011 | |
AA - Annual Accounts | 23 August 2011 | |
AR01 - Annual Return | 17 January 2011 | |
AA - Annual Accounts | 29 June 2010 | |
AR01 - Annual Return | 31 December 2009 | |
CH03 - Change of particulars for secretary | 04 November 2009 | |
AA - Annual Accounts | 07 July 2009 | |
363a - Annual Return | 10 December 2008 | |
AA - Annual Accounts | 19 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 April 2008 | |
363a - Annual Return | 27 December 2007 | |
AA - Annual Accounts | 09 October 2007 | |
288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
288b - Notice of resignation of directors or secretaries | 18 April 2007 | |
288a - Notice of appointment of directors or secretaries | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 05 February 2007 | |
363a - Annual Return | 04 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 2006 | |
AA - Annual Accounts | 04 October 2006 | |
363a - Annual Return | 05 January 2006 | |
363(353) - N/A | 05 January 2006 | |
AA - Annual Accounts | 03 August 2005 | |
363a - Annual Return | 15 December 2004 | |
AA - Annual Accounts | 24 May 2004 | |
363a - Annual Return | 31 December 2003 | |
AA - Annual Accounts | 06 March 2003 | |
363a - Annual Return | 17 December 2002 | |
288a - Notice of appointment of directors or secretaries | 18 October 2002 | |
288b - Notice of resignation of directors or secretaries | 10 October 2002 | |
288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
288b - Notice of resignation of directors or secretaries | 15 April 2002 | |
AA - Annual Accounts | 15 February 2002 | |
363a - Annual Return | 19 December 2001 | |
RESOLUTIONS - N/A | 26 April 2001 | |
RESOLUTIONS - N/A | 26 April 2001 | |
AA - Annual Accounts | 20 March 2001 | |
288a - Notice of appointment of directors or secretaries | 08 January 2001 | |
288b - Notice of resignation of directors or secretaries | 08 January 2001 | |
363a - Annual Return | 11 December 2000 | |
363(353) - N/A | 11 December 2000 | |
288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
288b - Notice of resignation of directors or secretaries | 05 September 2000 | |
AA - Annual Accounts | 13 March 2000 | |
363a - Annual Return | 07 December 1999 | |
353 - Register of members | 30 September 1999 | |
288b - Notice of resignation of directors or secretaries | 04 August 1999 | |
CERTNM - Change of name certificate | 28 July 1999 | |
287 - Change in situation or address of Registered Office | 27 July 1999 | |
288b - Notice of resignation of directors or secretaries | 27 July 1999 | |
288b - Notice of resignation of directors or secretaries | 27 July 1999 | |
288b - Notice of resignation of directors or secretaries | 26 July 1999 | |
288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
288a - Notice of appointment of directors or secretaries | 22 July 1999 | |
AA - Annual Accounts | 15 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 July 1999 | |
288a - Notice of appointment of directors or secretaries | 21 January 1999 | |
288b - Notice of resignation of directors or secretaries | 13 January 1999 | |
287 - Change in situation or address of Registered Office | 11 December 1998 | |
363a - Annual Return | 09 December 1998 | |
288a - Notice of appointment of directors or secretaries | 03 December 1998 | |
288a - Notice of appointment of directors or secretaries | 09 November 1998 | |
AA - Annual Accounts | 20 October 1998 | |
AUD - Auditor's letter of resignation | 20 August 1998 | |
363a - Annual Return | 05 December 1997 | |
419a(Scot) - N/A | 27 October 1997 | |
AA - Annual Accounts | 03 October 1997 | |
419a(Scot) - N/A | 03 October 1997 | |
288a - Notice of appointment of directors or secretaries | 24 February 1997 | |
288b - Notice of resignation of directors or secretaries | 24 February 1997 | |
363a - Annual Return | 06 December 1996 | |
AA - Annual Accounts | 04 July 1996 | |
288 - N/A | 28 February 1996 | |
363x - Annual Return | 26 January 1996 | |
AA - Annual Accounts | 16 January 1996 | |
288 - N/A | 03 October 1995 | |
288 - N/A | 26 September 1995 | |
288 - N/A | 26 September 1995 | |
288 - N/A | 28 July 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 June 1995 | |
288 - N/A | 15 June 1995 | |
288 - N/A | 15 June 1995 | |
AA - Annual Accounts | 24 January 1995 | |
288 - N/A | 09 January 1995 | |
288 - N/A | 09 January 1995 | |
363x - Annual Return | 09 January 1995 | |
419a(Scot) - N/A | 31 October 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1994 | |
RESOLUTIONS - N/A | 13 July 1994 | |
RESOLUTIONS - N/A | 13 July 1994 | |
RESOLUTIONS - N/A | 13 July 1994 | |
123 - Notice of increase in nominal capital | 13 July 1994 | |
RESOLUTIONS - N/A | 18 April 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 April 1994 | |
288 - N/A | 18 April 1994 | |
288 - N/A | 18 April 1994 | |
288 - N/A | 18 April 1994 | |
288 - N/A | 18 April 1994 | |
288 - N/A | 18 April 1994 | |
AA - Annual Accounts | 24 February 1994 | |
363s - Annual Return | 08 February 1994 | |
288 - N/A | 20 May 1993 | |
AA - Annual Accounts | 02 March 1993 | |
363s - Annual Return | 20 January 1993 | |
363a - Annual Return | 14 July 1992 | |
AA - Annual Accounts | 03 June 1992 | |
410(Scot) - N/A | 21 October 1991 | |
AA - Annual Accounts | 29 May 1991 | |
363 - Annual Return | 05 March 1991 | |
410(Scot) - N/A | 31 December 1990 | |
RESOLUTIONS - N/A | 11 May 1990 | |
123 - Notice of increase in nominal capital | 11 May 1990 | |
363 - Annual Return | 02 April 1990 | |
AA - Annual Accounts | 22 March 1990 | |
287 - Change in situation or address of Registered Office | 20 February 1990 | |
410(Scot) - N/A | 09 January 1990 | |
288 - N/A | 19 May 1989 | |
AA - Annual Accounts | 19 May 1989 | |
363 - Annual Return | 19 May 1989 | |
AA - Annual Accounts | 29 January 1988 | |
363 - Annual Return | 25 January 1988 | |
287 - Change in situation or address of Registered Office | 21 May 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 April 1987 | |
288 - N/A | 24 September 1986 | |
288 - N/A | 12 August 1986 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 August 1986 | |
MISC - Miscellaneous document | 25 June 1986 | |
NEWINC - New incorporation documents | 25 June 1986 | |
CERTINC - N/A | 20 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 09 October 1991 | Fully Satisfied |
N/A |
Floating charge | 19 December 1990 | Fully Satisfied |
N/A |
Standard security | 04 January 1990 | Fully Satisfied |
N/A |