AHA ARCHITECTURE INTERNATIONAL LIMITED filing history - Find and update company information

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AHA ARCHITECTURE INTERNATIONAL LIMITED

Company number 05009629

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Feb 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
02 May 2012	AD01	Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012	View PDF Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AD01	Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012	View PDF Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	4.68	Liquidators' statement of receipts and payments to 25 November 2011	View PDF Liquidators' statement of receipts and payments to 25 November 2011 - link opens in a new window - 13 pages (13 pages)
06 Jan 2011	AD01	Registered office address changed from Faulkner House Victoria Street St Albans Hertfordshire AL1 3SE on 6 January 2011	View PDF Registered office address changed from Faulkner House Victoria Street St Albans Hertfordshire AL1 3SE on 6 January 2011 - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
30 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-26 - link opens in a new window - 1 page (1 page)
09 Apr 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-04-09 GBP 100	View PDF Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-04-09 GBP 100 - link opens in a new window - 7 pages (7 pages)
19 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
02 Jan 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
23 May 2008	288b	Appointment Terminated Secretary anthony hooper	View PDF Appointment Terminated Secretary anthony hooper - link opens in a new window - 1 page (1 page)
30 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Jan 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
18 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
02 Jan 2007	363a	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
28 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
03 Jan 2006	363a	Return made up to 31/12/05; full list of members	View PDF Return made up to 31/12/05; full list of members - link opens in a new window - 4 pages (4 pages)
15 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
18 May 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
26 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Feb 2005	363a	Return made up to 08/01/05; full list of members	View PDF Return made up to 08/01/05; full list of members - link opens in a new window - 8 pages (8 pages)

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