AHT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2228 February 2022 | Final Gazette dissolved following liquidation |
| 28/02/2228 February 2022 | Final Gazette dissolved following liquidation |
| 30/11/2130 November 2021 | Final account prior to dissolution in MVL (final account attached) |
| 22/07/2022 July 2020 | SPECIAL RESOLUTION TO WIND UP |
| 17/06/2017 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/04/2010 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 20/03/2020 March 2020 | CURREXT FROM 31/12/2019 TO 30/04/2020 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 26/03/1926 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/05/182 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, SECRETARY GRANTS SCOTLAND LIMITED |
| 30/11/1730 November 2017 | SECRETARY APPOINTED MR HUGH TALBOT |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 22/03/1722 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/04/1614 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/04/1521 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 21/04/1521 April 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 100 |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/09/145 September 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 5 |
| 11/04/1411 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/04/1311 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM GRANTS SCOTLAND LIMITED 6TH FLOOR CENTRUM HOUSE 38 QUEEN STREET GLASGOW G1 3DX |
| 15/02/1315 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANTS SCOTLAND LIMITED / 25/01/2013 |
| 16/05/1216 May 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/04/1120 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 25/08/1025 August 2010 | 23/08/10 STATEMENT OF CAPITAL GBP 4 |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY HELEN MELLORS-TALBOT / 02/04/2010 |
| 15/04/1015 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRANTS SCOTLAND LIMITED / 02/04/2010 |
| 15/06/0915 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/04/0910 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM C/O HOUSTON ROONEY SECOND FLOOR, 82 MITCHELL STREET GLASGOW G1 3NA |
| 25/02/0825 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / HOUSTON ROONEY HOLDINGS LIMITED / 22/02/2008 |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0713 April 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 13/04/0713 April 2007 | NEW SECRETARY APPOINTED |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | SECRETARY RESIGNED |
| 02/04/072 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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