AHG SUBSIDIARY ONE LIMITED

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Company Documents

DateDescription
21/09/1021 September 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/05/1025 May 2010 VOLUNTARY STRIKE OFF SUSPENDED

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23/03/1023 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/03/1011 March 2010 APPLICATION FOR STRIKING-OFF

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22/02/1022 February 2010 30/09/09 TOTAL EXEMPTION FULL

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28/04/0928 April 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 30/09/08 TOTAL EXEMPTION FULL

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08/10/088 October 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/10/087 October 2008 DIRECTOR RESIGNED STEPHEN ASHLEY

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07/10/087 October 2008 DIRECTOR RESIGNED TERENCE GREEN

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06/10/086 October 2008 COMPANY NAME CHANGED THE IDL GROUP LTD. CERTIFICATE ISSUED ON 06/10/08

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13/05/0813 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/04/0822 April 2008 RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 RETURN MADE UP TO 11/03/07; NO CHANGE OF MEMBERS; AMEND;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/08/071 August 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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06/06/076 June 2007 NEW DIRECTOR APPOINTED

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13/03/0713 March 2007 RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 NEW DIRECTOR APPOINTED

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24/10/0624 October 2006 DIRECTOR RESIGNED

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05/09/065 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0613 June 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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21/03/0621 March 2006 RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS

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09/07/059 July 2005 NEW DIRECTOR APPOINTED

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11/05/0511 May 2005 COMPANY NAME CHANGED FRRIDL LTD CERTIFICATE ISSUED ON 11/05/05

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31/03/0531 March 2005 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05

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11/03/0511 March 2005 SECRETARY RESIGNED

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11/03/0511 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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