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AUGMENTUM CONSULTING LIMITED

Company number 04360241

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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)
30 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
30 Oct 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
29 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 28 September 2017
24 Nov 2016 4.68 Liquidators' statement of receipts and payments to 28 September 2016
23 Oct 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
23 Oct 2015 4.20 Statement of affairs with form 4.19
23 Oct 2015 600 Appointment of a voluntary liquidator
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
08 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-29
28 Jul 2015 MR04 Satisfaction of charge 3 in full
26 Jun 2015 MR01 Registration of charge 043602410004, created on 25 June 2015
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
07 Jan 2015 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013
06 May 2014 AA Total exemption full accounts made up to 30 April 2013
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
04 Mar 2014 AD03 Register(s) moved to registered inspection location
04 Mar 2014 AD02 Register inspection address has been changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ United Kingdom
04 Feb 2014 AA01 Previous accounting period shortened from 30 June 2013 to 30 April 2013
30 May 2013 AP01 Appointment of Mr Brian Sullivan as a director
30 May 2013 AD01 Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ on 30 May 2013
29 May 2013 TM02 Termination of appointment of Newbridge Registrars Limited as a secretary
29 May 2013 AP03 Appointment of Mr David Nocifora as a secretary
29 May 2013 TM01 Termination of appointment of Neil Newman as a director
29 May 2013 TM01 Termination of appointment of Andrew Davies as a director
29 May 2013 TM01 Termination of appointment of Guy Barnes as a director