About

Registered Number: 06309628
Date of Incorporation: 11/07/2007 (16 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 25/12/2014 (9 years and 4 months ago)
Registered Address: C/O Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA

 

Established in 2007, Ah Design Architectural Services Ltd have registered office in Southampton, it's status at Companies House is "Dissolved". The companies directors are listed as Holt, Anthony Richard, Holt, Georgina Emma.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLT, Anthony Richard 11 July 2007 - 1
Secretary Name Appointed Resigned Total Appointments
HOLT, Georgina Emma 11 July 2007 01 January 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 25 December 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 25 September 2014
4.68 - Liquidator's statement of receipts and payments 25 September 2013
4.68 - Liquidator's statement of receipts and payments 25 September 2012
RESOLUTIONS - N/A 30 August 2011
4.20 - N/A 30 August 2011
600 - Notice of appointment of Liquidator in a voluntary winding up 30 August 2011
AD01 - Change of registered office address 18 August 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
TM02 - Termination of appointment of secretary 27 April 2010
AA - Annual Accounts 19 October 2009
363a - Annual Return 17 July 2009
287 - Change in situation or address of Registered Office 07 April 2009
395 - Particulars of a mortgage or charge 17 March 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 03 October 2008
287 - Change in situation or address of Registered Office 03 October 2008
225 - Change of Accounting Reference Date 09 September 2008
288c - Notice of change of directors or secretaries or in their particulars 01 August 2007
CERTNM - Change of name certificate 25 July 2007
NEWINC - New incorporation documents 11 July 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 06 March 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.