GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 22nd, September 2020
|
gazette |
Free Download
(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 18th, February 2020
|
gazette |
Free Download
(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 11th, February 2020
|
dissolution |
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates September 9, 2019
filed on: 20th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 8th, October 2018
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with no updates September 9, 2018
filed on: 21st, September 2018
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 9, 2017
filed on: 20th, September 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 5th, September 2017
|
accounts |
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates September 9, 2016
filed on: 16th, September 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 14th, June 2016
|
accounts |
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 9, 2015
filed on: 20th, October 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on October 20, 2015: 1.00 GBP
|
capital |
|
AP01 |
On August 11, 2015 new director was appointed.
filed on: 3rd, September 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on August 11, 2015
filed on: 3rd, September 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, December 2014
|
resolution |
|
AP01 |
On November 7, 2014 new director was appointed.
filed on: 11th, November 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on November 7, 2014
filed on: 10th, November 2014
|
officers |
Free Download
(1 page)
|
AP01 |
On November 7, 2014 new director was appointed.
filed on: 10th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On November 7, 2014 new director was appointed.
filed on: 10th, November 2014
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2015
filed on: 10th, November 2014
|
accounts |
Free Download
(1 page)
|
AD01 |
New registered office address 23 Savile Row London United Kingdom W1S 2ET. Change occurred on November 10, 2014. Company's previous address: 100 Barbirolli Square Manchester M2 3AB United Kingdom.
filed on: 10th, November 2014
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 7, 2014
filed on: 10th, November 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 7, 2014
filed on: 10th, November 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 7, 2014
filed on: 10th, November 2014
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed aghoco 1259 LIMITEDcertificate issued on 07/11/14
filed on: 7th, November 2014
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
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NEWINC |
Certificate of incorporation
filed on: 9th, September 2014
|
incorporation |
Free Download
(25 pages)
|
SH01 |
Capital declared on September 9, 2014: 1.00 GBP
|
capital |
|