A & H CHILDCARE CONSULTANCY LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/07/1115 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/03/1125 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/03/1110 March 2011 | APPLICATION FOR STRIKING-OFF |
| 05/11/105 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 5 June 2009 |
| 15/01/1015 January 2010 | PREVEXT FROM 31/03/2009 TO 05/06/2009 |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM C/O ALISON ARNOTT 33 GLENHEAD CRESCENT CLYDEBANK G81 6LL SCOTLAND |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARRON HAMILTON / 01/10/2009 |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, SECRETARY CARRON HAMILTON |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CARRON HAMILTON |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ARNOTT / 01/10/2009 |
| 21/12/0921 December 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM SUITE 144 BALTIC CHAMBERS 50 WELLINGTON STREET GLASGOW LANARKSHIRE G2 6HJ |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 15/10/0715 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: SUITE 144 BALTIC CHAMBERS 40-60 WELLINGTON STREET GLASGOW LANARKSHIRE G2 6HJ |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0715 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/10/0715 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0623 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 23/10/0623 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: SUITE 144, BALTIC CHAMBERS 40-60 WELLINGTON STREET GLASGOW LANARKSHIRE G2 6HU |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: UNIT A12 WHITECROOK BUSINESS CENTRE, 78 WHITECROOK STREET CLYDEBANK DUNBARTONSHIRE G81 1QF |
| 13/10/0513 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 |
| 06/12/046 December 2004 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: 33 GLENHEAD CRESCENT HARDGATE CLYDEBANK G81 6LL |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | SECRETARY RESIGNED |
| 13/10/0413 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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