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AUGUST.ONE COMMUNICATIONS LIMITED

Company number 03765046

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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)
17 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Aug 2015 SH20 Statement by Directors
04 Aug 2015 SH19 Statement of capital on 4 August 2015
  • GBP 1
04 Aug 2015 CAP-SS Solvency Statement dated 15/07/15
04 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2015 DS01 Application to strike the company off the register
07 Jul 2015 TM01 Termination of appointment of Sarah Mackenzie as a director on 24 June 2015
01 Jun 2015 CH01 Director's details changed for Mr Timothy John Bruce Dyson on 1 June 2015
01 Jun 2015 CH01 Director's details changed for Sarah Mackenzie on 1 June 2015
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
07 Jul 2014 AA01 Current accounting period extended from 31 July 2014 to 31 January 2015
03 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,000
01 May 2014 AA Accounts for a dormant company made up to 31 July 2013
26 Mar 2014 AP01 Appointment of Mr Peter Jonathan Harris as a director
10 Jan 2014 TM01 Termination of appointment of David Dewhurst as a director
08 Jul 2013 CH01 Director's details changed for Mr Timothy John Bruce Dyson on 17 June 2013
04 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
09 May 2013 AA Accounts for a dormant company made up to 31 July 2012
29 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
29 Jun 2012 TM01 Termination of appointment of Sarah Howe as a director
02 May 2012 AA Accounts for a dormant company made up to 31 July 2011
14 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
16 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
04 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders