Having been setup in 2003, A.H.G. Southern Ltd are based in Eastleigh. The companies directors are listed as Andrews, Peter John, Smith, Julie in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDREWS, Peter John | 18 July 2003 | 07 May 2004 | 1 |
SMITH, Julie | 12 August 2003 | 23 June 2004 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 11 December 2018 | |
LIQ14 - N/A | 11 September 2018 | |
LIQ03 - N/A | 19 June 2018 | |
4.68 - Liquidator's statement of receipts and payments | 07 June 2018 | |
4.68 - Liquidator's statement of receipts and payments | 07 June 2016 | |
AD01 - Change of registered office address | 01 April 2015 | |
RESOLUTIONS - N/A | 31 March 2015 | |
4.20 - N/A | 31 March 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 31 March 2015 | |
AA - Annual Accounts | 22 December 2014 | |
AR01 - Annual Return | 26 June 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AR01 - Annual Return | 28 June 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AR01 - Annual Return | 04 July 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AR01 - Annual Return | 16 August 2011 | |
AA - Annual Accounts | 23 July 2010 | |
AR01 - Annual Return | 18 June 2010 | |
CH01 - Change of particulars for director | 18 June 2010 | |
AA - Annual Accounts | 12 January 2010 | |
363a - Annual Return | 08 July 2009 | |
AA - Annual Accounts | 06 May 2009 | |
AA - Annual Accounts | 04 March 2009 | |
363a - Annual Return | 30 June 2008 | |
AA - Annual Accounts | 14 January 2008 | |
363a - Annual Return | 09 July 2007 | |
225 - Change of Accounting Reference Date | 03 May 2007 | |
AA - Annual Accounts | 04 January 2007 | |
363a - Annual Return | 25 August 2006 | |
288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
363a - Annual Return | 01 August 2005 | |
AA - Annual Accounts | 05 April 2005 | |
395 - Particulars of a mortgage or charge | 04 August 2004 | |
363s - Annual Return | 27 July 2004 | |
288a - Notice of appointment of directors or secretaries | 05 July 2004 | |
288b - Notice of resignation of directors or secretaries | 02 July 2004 | |
288b - Notice of resignation of directors or secretaries | 21 May 2004 | |
288b - Notice of resignation of directors or secretaries | 18 December 2003 | |
288a - Notice of appointment of directors or secretaries | 20 October 2003 | |
288b - Notice of resignation of directors or secretaries | 20 October 2003 | |
287 - Change in situation or address of Registered Office | 20 October 2003 | |
288a - Notice of appointment of directors or secretaries | 22 August 2003 | |
288a - Notice of appointment of directors or secretaries | 25 July 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 2003 | |
288a - Notice of appointment of directors or secretaries | 25 July 2003 | |
NEWINC - New incorporation documents | 10 June 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture deed | 27 July 2004 | Outstanding |
N/A |