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AUGUST CONSULTING HOLDINGS LIMITED

Company number 04452106

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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)
19 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
08 Apr 2011	AD01	Registered office address changed from Garth Bollin Way, Hale Altrincham Cheshire WA15 0NY on 8 April 2011	View PDF Registered office address changed from Garth Bollin Way, Hale Altrincham Cheshire WA15 0NY on 8 April 2011 - link opens in a new window - 1 page (1 page)
08 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-31 - link opens in a new window - 1 page (1 page)
08 Apr 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
07 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders Statement of capital on 2010-06-07 GBP 142	View PDF Annual return made up to 30 May 2010 with full list of shareholders Statement of capital on 2010-06-07 GBP 142 - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	CH01	Director's details changed for Mrs Jean Sharman on 30 May 2010	View PDF Director's details changed for Mrs Jean Sharman on 30 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH01	Director's details changed for Ian Sharman on 30 May 2010	View PDF Director's details changed for Ian Sharman on 30 May 2010 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
19 Aug 2009	225	Accounting reference date extended from 31/07/2009 to 31/08/2009	View PDF Accounting reference date extended from 31/07/2009 to 31/08/2009 - link opens in a new window - 1 page (1 page)
26 Jun 2009	363a	Return made up to 30/05/09; full list of members	View PDF Return made up to 30/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Oct 2008	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
02 Jun 2008	363a	Return made up to 30/05/08; full list of members	View PDF Return made up to 30/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Mar 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
04 Jun 2007	363a	Return made up to 30/05/07; full list of members	View PDF Return made up to 30/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Mar 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 6 pages (6 pages)
05 Jun 2006	363a	Return made up to 30/05/06; full list of members	View PDF Return made up to 30/05/06; full list of members - link opens in a new window - 2 pages (2 pages)
14 Feb 2006	88(2)R	Ad 31/01/06--------- £ si 22@1=22 £ ic 120/142
14 Feb 2006	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £22 31/01/06
14 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Dec 2005	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 6 pages (6 pages)

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