AH2 REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/09/1021 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/06/1021 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/05/2009:LIQ. CASE NO.1 |
| 21/06/1021 June 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 14/08/0914 August 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/08/0911 August 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B(Scot):LIQ. CASE NO.1 |
| 23/07/0923 July 2009 | COMPANY NAME CHANGED AVIEMORE HIGHLAND RESORT (NO. 2) LIMITED CERTIFICATE ISSUED ON 23/07/09 |
| 21/07/0921 July 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(Scot):LIQ. CASE NO.1 |
| 29/06/0929 June 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009167,00008583 |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/09 FROM: WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE BATHGATE WEST LOTHIAN EH48 2RX |
| 18/06/0918 June 2009 | DIRECTOR RESIGNED ROBERT FRASER |
| 17/06/0917 June 2009 | Director Appointed Jeremiah Mcgee Logged Form |
| 17/06/0917 June 2009 | Appointment Terminate, Director Ian Robertson Logged Form |
| 17/06/0917 June 2009 | Appointment Terminate, Director Donald John Macdonald Logged Form |
| 11/06/0911 June 2009 | DIRECTOR RESIGNED IAN ROBERTSON |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED JEREMIAH MCGEE |
| 11/06/0911 June 2009 | DIRECTOR RESIGNED DONALD MACDONALD |
| 06/05/096 May 2009 | DIRECTOR RESIGNED DAVID SUTHERLAND |
| 09/04/099 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | DIRECTOR RESIGNED IAN BANKIER |
| 21/04/0821 April 2008 | DIRECTOR RESIGNED GERARD SMITH |
| 21/04/0821 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 28/09/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 29/09/05 |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/12/047 December 2004 | ARTICLES OF ASSOCIATION |
| 25/11/0425 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/0415 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 11/10/0411 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 11/10/0411 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | SECRETARY RESIGNED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA |
| 07/10/047 October 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 07/10/047 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | COMPANY NAME CHANGED LEDGE 809 LIMITED CERTIFICATE ISSUED ON 17/09/04 |
| 26/07/0426 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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