AUGMENTUM CONSULTING LIMITED

Company number 04360241

Date	Type	Description	View / Download
30 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Oct 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
29 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 28 September 2017	(22 pages)
24 Nov 2016	4.68	Liquidators' statement of receipts and payments to 28 September 2016	(24 pages)
23 Oct 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
23 Oct 2015	4.20	Statement of affairs with form 4.19	(8 pages)
23 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Oct 2015	AD01	Registered office address changed from 80 Victoria Street London SW1E 5JL to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 9 October 2015	(2 pages)
08 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-29	(1 page)
28 Jul 2015	MR04	Satisfaction of charge 3 in full	(1 page)
26 Jun 2015	MR01	Registration of charge 043602410004, created on 25 June 2015	(32 pages)
01 Apr 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 2,202.6	(6 pages)
07 Jan 2015	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)
06 May 2014	AA	Total exemption full accounts made up to 30 April 2013	(14 pages)
05 Mar 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 2,202.6	(9 pages)
04 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
04 Mar 2014	AD02	Register inspection address has been changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ United Kingdom	(1 page)
04 Feb 2014	AA01	Previous accounting period shortened from 30 June 2013 to 30 April 2013	(3 pages)
30 May 2013	AP01	Appointment of Mr Brian Sullivan as a director	(2 pages)
30 May 2013	AD01	Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ on 30 May 2013	(1 page)
29 May 2013	TM02	Termination of appointment of Newbridge Registrars Limited as a secretary	(1 page)
29 May 2013	AP03	Appointment of Mr David Nocifora as a secretary	(1 page)
29 May 2013	TM01	Termination of appointment of Neil Newman as a director	(1 page)
29 May 2013	TM01	Termination of appointment of Andrew Davies as a director	(1 page)
29 May 2013	TM01	Termination of appointment of Guy Barnes as a director	(1 page)