AAH TWENTY TWO LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/07/174 July 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/05/1713 May 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 08/05/178 May 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 100 |
| 08/05/178 May 2017 | SOLVENCY STATEMENT DATED 24/02/17 |
| 18/04/1718 April 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/04/1712 April 2017 | REDUCE ISSUED CAPITAL 24/02/2017 |
| 12/04/1712 April 2017 | STATEMENT BY DIRECTORS |
| 10/04/1710 April 2017 | APPLICATION FOR STRIKING-OFF |
| 09/01/179 January 2017 | DIRECTOR APPOINTED HANNS MARTIN LIPP |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN BEER |
| 03/01/173 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 30/12/1530 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 15/12/1515 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 01/12/141 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MRS WENDY MARGARET HALL |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD |
| 03/01/143 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR THORSTEN BEER |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS |
| 02/08/122 August 2012 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY |
| 21/12/1121 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/03/114 March 2011 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/12/1031 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/12/0931 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0621 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/12/0331 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | SECRETARY RESIGNED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | S366A DISP HOLDING AGM 20/04/01 |
| 22/03/0122 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | COMPANY NAME CHANGED AAH MEDITEL LIMITED CERTIFICATE ISSUED ON 30/07/99 |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | DIRECTOR RESIGNED |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 11/11/9811 November 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TX |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | NEW SECRETARY APPOINTED |
| 20/02/9720 February 1997 | SECRETARY RESIGNED |
| 12/12/9612 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 19/09/9619 September 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/04/9626 April 1996 | DIRECTOR RESIGNED |
| 02/03/962 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/954 September 1995 | REGISTERED OFFICE CHANGED ON 04/09/95 FROM: 76 SOUTH PARK LONCOLN LN5 8ES |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 29/01/9529 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/12/947 December 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | DIRECTOR RESIGNED |
| 21/01/9421 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9413 January 1994 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
| 02/10/932 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/08/9320 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/932 April 1993 | REGISTERED OFFICE CHANGED ON 02/04/93 FROM: WEST LANE RUNCORN CHESHIRE WA7 2PE |
| 17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | NEW DIRECTOR APPOINTED |
| 17/12/9217 December 1992 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/92 |
| 09/12/929 December 1992 | £ NC 10500000/16000000 30/11/92 |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/05/928 May 1992 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/919 December 1991 | RETURN MADE UP TO 01/12/91; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS; AMEND |
| 18/04/9118 April 1991 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS; AMEND |
| 18/04/9118 April 1991 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS; AMEND |
| 18/04/9118 April 1991 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS; AMEND |
| 18/03/9118 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/03/9117 March 1991 | DIRECTOR RESIGNED |
| 07/02/917 February 1991 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 11/06/9011 June 1990 | £ NC 100000/10500000 31/05/90 |
| 11/06/9011 June 1990 | NC INC ALREADY ADJUSTED 31/05/90 |
| 10/05/9010 May 1990 | NEW DIRECTOR APPOINTED |
| 02/04/902 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/01/8822 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 22/01/8822 January 1988 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
| 07/10/877 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/8727 August 1987 | NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | NEW DIRECTOR APPOINTED |
| 19/06/8719 June 1987 | ADOPT MEM AND ARTS 180587 |
| 19/06/8719 June 1987 | ALTER MEM AND ARTS 180587 |
| 19/06/8719 June 1987 | REGISTERED OFFICE CHANGED ON 19/06/87 FROM: TALBOT ST. BRIERCLIFFE BURNLEY. |
| 10/06/8710 June 1987 | COMPANY NAME CHANGED R.LAMB LIMITED CERTIFICATE ISSUED ON 10/06/87 |
| 21/05/8721 May 1987 | ARTICLES OF ASSOCIATION |
| 29/10/8629 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 29/10/8629 October 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 29/10/8629 October 1986 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/864 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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