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AUGMENTIS INTELLIGENT PROVIDER LIMITED

Company number 04952717

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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
11 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
Statement of capital on 2011-10-11
  • GBP 1
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
23 Sep 2010 CH04 Secretary's details changed for Abogado Nominees Limited on 1 September 2010
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
08 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
28 Jul 2009 AA Full accounts made up to 31 December 2008
10 Mar 2009 363a Return made up to 16/09/08; full list of members
16 Feb 2009 288b Appointment Terminated Director richard fischer
16 Feb 2009 288a Director appointed monica mary weed
22 Aug 2008 AA Full accounts made up to 31 December 2007
11 Aug 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 julie marie howard
28 Jul 2008 288a Director appointed roger graham bullen
28 Jul 2008 288b Appointment Terminated Director donald harvey
15 May 2008 287 Registered office changed on 15/05/2008 from chamberlain house 133 edmund street birmingham B3 2HJ