Augnite Ltd was formally closed on 2018-10-23.
Augnite was a private limited company that was situated at Unit 6A, Angus Works, Fairbairn Street, Dundee, DD3 7JZ, SCOTLAND. This company (incorporated on 2016-09-15) was run by 2 directors.
Director Donald S. who was appointed on 15 September 2016.
Director Robert M. who was appointed on 15 September 2016.
The company was categorised as "other information technology service activities" (62090).
According to the official database, there was a name change on 2017-01-10, their previous name was Augmentify. There is a second name alteration: previous name was Varscene performed on 2017-01-04.
The latest confirmation statement was filed on 2017-09-27.
Augnite Ltd Address / Contact
Office Address
Unit 6A, Angus Works,
Office Address2
Fairbairn Street
Town
Dundee
Post code
DD3 7JZ
Country of origin
United Kingdom
Company Information / Profile
Registration Number
SC545536
Date of Incorporation
Thu, 15th Sep 2016
Date of Dissolution
Tue, 23rd Oct 2018
Industry
Other information technology service activities
End of financial Year
30th September
Company age
2 years old
Account next due date
Fri, 15th Jun 2018
Next confirmation statement due date
Thu, 11th Oct 2018
Last confirmation statement dated
Wed, 27th Sep 2017
Company staff
Donald S.
Position: Director
Appointed: 15 September 2016
Robert M.
Position: Director
Appointed: 15 September 2016
John I.
Position: Director
Appointed: 15 September 2016
Resigned: 08 April 2018
Paul W.
Position: Director
Appointed: 15 September 2016
Resigned: 25 February 2018
Company previous names
Augmentify
January 10, 2017
Varscene
January 4, 2017
Company filings
Filing category
Address
Change of name
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Resolution
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 23rd, October 2018
gazette
Free Download
(1 page)
Type
Category
Free download
GAZ2(A)
Final Gazette dissolved via voluntary strike-off
filed on: 23rd, October 2018
gazette
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 7th, August 2018
gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 27th, July 2018
dissolution
Free Download
(1 page)
TM01
Director's appointment was terminated on 2018-04-08
filed on: 9th, April 2018
officers
Free Download
(1 page)
TM01
Director's appointment was terminated on 2018-02-25
filed on: 26th, February 2018
officers
Free Download
(1 page)
CS01
Confirmation statement with no updates 2017-09-27
filed on: 27th, September 2017
confirmation statement
Free Download
(3 pages)
AD01
New registered office address Unit 6a, Angus Works, Fairbairn Street Dundee DD3 7JZ. Change occurred on 2017-01-10. Company's previous address: The Vision Building Greenmarket Dundee DD1 4QB United Kingdom.
filed on: 10th, January 2017
address
Free Download
(1 page)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on 2017-01-10
filed on: 10th, January 2017
resolution
Free Download
(3 pages)
NM01
Change of name by resolution
change of name
CERTNM
Company name changed varscene LTDcertificate issued on 04/01/17
filed on: 4th, January 2017
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