AUGURSHIP 312 LIMITED

Company number 00732604

Date	Type	Description	View / Download
17 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
21 Oct 2010	4.70	Declaration of solvency	(3 pages)
21 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
21 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-14	(1 page)
21 Oct 2010	AD01	Registered office address changed from Maersk House Braham Street London E1 8EP on 21 October 2010	(2 pages)
12 Aug 2010	AR01	Annual return made up to 28 July 2010 no member list	(3 pages)
09 Aug 2010	TM01	Termination of appointment of James Burridge as a director	(2 pages)
09 Aug 2010	AP01	Appointment of Mr Martyn Clive Allen as a director	(4 pages)
23 Jul 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
31 Dec 2009	CH03	Secretary's details changed for John Kilby on 22 December 2009	(1 page)
30 Dec 2009	CH03	Secretary's details changed for John Kilby on 22 December 2009	(1 page)
30 Dec 2009	CH01	Director's details changed for John Kilby on 22 December 2009	(2 pages)
29 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
04 Aug 2009	363a	Annual return made up to 28/07/09	(2 pages)
06 Jul 2009	288a	Director appointed james george thomas burridge	(4 pages)
03 Jul 2009	288b	Appointment Terminated Director bernadette o'brien	(1 page)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
06 Aug 2008	363a	Annual return made up to 28/07/08	(2 pages)
05 Aug 2008	353	Location of register of members	(1 page)
05 Aug 2008	287	Registered office changed on 05/08/2008 from 140 newmarket road cambridge cambridgeshire CB5 8HE	(1 page)
05 Aug 2008	190	Location of debenture register	(1 page)
16 Jul 2008	288b	Appointment Terminated Director thomas falcon	(1 page)
21 Sep 2007	MA	Memorandum and Articles of Association	(10 pages)
11 Sep 2007	CERTNM	Company name changed cambridge refrigeration technolo gy LIMITED\certificate issued on 11/09/07	(2 pages)