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AUGMENTIS INTEGRATED SERVICES LIMITED

Company number 04667754

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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)
22 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2012 DS01 Application to strike the company off the register
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Apr 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
Statement of capital on 2011-04-04
  • GBP 1
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jun 2010 CH01 Director's details changed for Jeffrey Howard Stoecklein on 20 May 2010
07 Jun 2010 CH01 Director's details changed for Julie Marie Howard on 20 May 2010
07 Jun 2010 CH01 Director's details changed for Monica Mary Weed on 20 May 2010
07 Jun 2010 CH01 Director's details changed for Roger Graham Bullen on 20 May 2010
25 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Monica Mary Weed on 17 February 2010
25 Feb 2010 CH01 Director's details changed for Jeffrey Howard Stoecklein on 17 February 2010
25 Feb 2010 CH01 Director's details changed for Julie Marie Howard on 17 February 2010
25 Feb 2010 CH04 Secretary's details changed for Abogado Nominees Limited on 17 February 2010
28 Jul 2009 AA Full accounts made up to 31 December 2008
02 Mar 2009 363a Return made up to 17/02/09; full list of members
02 Mar 2009 288b Appointment Terminated Director richard fischer
02 Mar 2009 288a Director appointed monica mary weed
22 Aug 2008 AA Full accounts made up to 31 December 2007
29 Jul 2008 288a Director Appointed Roger Graham Bullen Logged Form
29 Jul 2008 288b Appointment Terminate, Director Donald Thomas Harvey Logged Form
29 Jul 2008 288a Director Appointed Julie Marie Howard Logged Form
28 Jul 2008 288a Director appointed roger graham bullen
28 Jul 2008 288b Appointment Terminated Director donald harvey