AHCOM LIMITED

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DateDescription
01/10/131 October 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2013

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03/10/123 October 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2012

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03/10/123 October 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2011

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07/10/117 October 2011 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2011:LIQ. CASE NO.1

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29/10/1029 October 2010 ADMINISTRATIVE RECEIVER'S REPORT/3.2:LIQ. CASE NO.1

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20/08/1020 August 2010 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009044

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12/08/1012 August 2010 REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 5TH FLOOR KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU

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14/06/1014 June 2010 Annual return made up to 19 March 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIVYESH ARVIND PATEL / 19/03/2010

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14/06/1014 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 19/03/2010

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25/05/1025 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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25/05/1025 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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28/11/0928 November 2009 24/08/09 STATEMENT OF CAPITAL GBP 663327

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25/09/0925 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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14/09/0914 September 2009 APPOINTMENT TERMINATE, DIRECTOR ADAM SINCLAIR HACKING LOGGED FORM

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09/09/099 September 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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04/09/094 September 2009 GBP NC 1000000/1500000 31/08/2009

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04/09/094 September 2009 APPOINTMENT TERMINATED DIRECTOR ADAM HACKING

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04/09/094 September 2009 NC INC ALREADY ADJUSTED 31/08/09

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04/09/094 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM HACKING / 31/08/2005

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12/06/0912 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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12/06/0912 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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12/06/0912 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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23/04/0923 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 SECRETARY'S PARTICULARS JANE SECRETARIAL SERVICES LIMITED

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07/07/087 July 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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22/04/0822 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 REGISTERED OFFICE CHANGED ON 04/04/08 FROM: LEE & PEMBERTONS SOLICITORS 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR

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12/09/0712 September 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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21/08/0721 August 2007 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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20/04/0720 April 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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20/09/0620 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0625 May 2006 FULL ACCOUNTS MADE UP TO 30/11/05

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02/05/062 May 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/12/058 December 2005 AUDITOR'S RESIGNATION

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08/12/058 December 2005 AUDITOR'S RESIGNATION

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05/12/055 December 2005 DIRECTOR RESIGNED

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09/11/059 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/11/059 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/05/0512 May 2005 FULL ACCOUNTS MADE UP TO 30/11/04

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29/04/0529 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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22/04/0422 April 2004 SECRETARY RESIGNED

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22/04/0422 April 2004 SECRETARY RESIGNED

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22/04/0422 April 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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22/04/0422 April 2004 NEW SECRETARY APPOINTED

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08/01/048 January 2004 REGISTERED OFFICE CHANGED ON 08/01/04 FROM: TECH WEST HOUSE 4-14 WARPLE WAY LONDON W3 0UE

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08/01/048 January 2004 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/11/03

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11/08/0311 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0317 April 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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17/08/0217 August 2002 DIRECTOR'S PARTICULARS CHANGED

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17/08/0217 August 2002 DIRECTOR'S PARTICULARS CHANGED

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16/08/0216 August 2002 FULL ACCOUNTS MADE UP TO 31/05/02

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15/04/0215 April 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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27/03/0227 March 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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21/03/0221 March 2002 NEW SECRETARY APPOINTED

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01/03/021 March 2002 NEW DIRECTOR APPOINTED

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27/02/0227 February 2002 SECRETARY RESIGNED

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27/02/0227 February 2002 REGISTERED OFFICE CHANGED ON 27/02/02 FROM: TECH WEST HOUSE 4-14 WARPLE WAY LONDON W3 0UE

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14/02/0214 February 2002 REGISTERED OFFICE CHANGED ON 14/02/02 FROM: 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR

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23/05/0123 May 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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19/04/0119 April 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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12/12/0012 December 2000 REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 45 PONT STREET LONDON SW1X 0BX

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10/12/0010 December 2000 DELIVERY EXT'D 3 MTH 31/05/00

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28/03/0028 March 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/0031 January 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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23/04/9923 April 1999 RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS

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11/08/9811 August 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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18/06/9818 June 1998 RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS

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11/05/9811 May 1998 NEW DIRECTOR APPOINTED

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27/11/9727 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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22/10/9722 October 1997 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98

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07/10/977 October 1997 DIRECTOR RESIGNED

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03/07/973 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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01/05/971 May 1997 COMPANY NAME CHANGED C.G. HACKING & SONS (ALMONDS) LI MITED CERTIFICATE ISSUED ON 02/05/97

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19/03/9719 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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