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AGHOCO 1106 LIMITED

Company number 04962062

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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)
01 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	SH01	Statement of capital following an allotment of shares on 11 April 2017 GBP 4,000,002	View PDF Statement of capital following an allotment of shares on 11 April 2017 GBP 4,000,002 - link opens in a new window - 3 pages (3 pages)
10 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
03 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 4,000,001	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 4,000,001 - link opens in a new window - 5 pages (5 pages)
14 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
29 Apr 2015	TM02	Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015	View PDF Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	AP03	Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015	View PDF Appointment of Mr Timothy Edward Cullen as a secretary on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
10 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 4,000,001	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 4,000,001 - link opens in a new window - 4 pages (4 pages)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
04 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 4,000,001	View PDF Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 4,000,001 - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
02 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	CERTNM	Company name changed onetruesaxon LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-13	View PDF Company name changed onetruesaxon LIMITED\certificate issued on 26/09/12 RES15 ‐ Change company name resolution on 2012-09-13 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	TM01	Termination of appointment of Richard Robinson as a director	View PDF Termination of appointment of Richard Robinson as a director - link opens in a new window - 1 page (1 page)
23 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
08 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Sep 2011	TM01	Termination of appointment of Kevin Michael Paul as a director	View PDF Termination of appointment of Kevin Michael Paul as a director - link opens in a new window - 1 page (1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
25 May 2011	AP01	Appointment of Richard James Robinson as a director	View PDF Appointment of Richard James Robinson as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capital clause removed 30/11/2010	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capital clause removed 30/11/2010 - link opens in a new window - 2 pages (2 pages)

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