- Company Overview for AUGURSHIP 33 LIMITED (02878579)
- Filing history for AUGURSHIP 33 LIMITED (02878579)
- People for AUGURSHIP 33 LIMITED (02878579)
- More for AUGURSHIP 33 LIMITED (02878579)
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) |
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09 Mar 2016 | AD01 | Registered office address changed from 11 Amwell Street London EC1R 1UL to 1 Charterhouse Mews London EC1M 6BB on 9 March 2016 | |
09 Mar 2016 | AP01 | Appointment of Mr Salvatore Palmeri as a director on 23 February 2016 | |
09 Mar 2016 | AP01 | Appointment of Mr Richard Anthony Clark as a director on 23 February 2016 | |
25 Feb 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
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24 Feb 2016 | TM02 | Termination of appointment of Durrants Nominees Limited as a secretary on 23 February 2016 | |
24 Feb 2016 | TM01 | Termination of appointment of Caroline Nicola Bond as a director on 23 February 2016 | |
09 Feb 2016 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
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21 Jul 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
18 Jul 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Jul 2015 | AP01 | Appointment of Ms Caroline Nicola Bond as a director on 16 July 2015 | |
05 May 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Jan 2015 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
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28 Nov 2014 | TM01 | Termination of appointment of Caroline Nicola Bond as a director on 28 November 2014 | |
02 Aug 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
31 Jul 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
31 Jul 2014 | AP01 | Appointment of Caroline Nicola Bond as a director on 1 May 2014 | |
06 May 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 May 2014 | TM01 | Termination of appointment of Caroline Bond as a director | |
10 Dec 2013 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
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29 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
11 Dec 2012 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
13 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
04 Jan 2012 | AR01 | Annual return made up to 8 December 2011 with full list of shareholders | |
03 Jan 2012 | CH04 | Secretary's details changed for Durrants Nominees Limited on 1 November 2011 | |
04 Nov 2011 | AD01 | Registered office address changed from 44 Marylebone High Street London W1U 5HF on 4 November 2011 |