- Company Overview for AUGA TECHNOLOGIES LIMITED (05885409)
- Filing history for AUGA TECHNOLOGIES LIMITED (05885409)
- People for AUGA TECHNOLOGIES LIMITED (05885409)
- Charges for AUGA TECHNOLOGIES LIMITED (05885409)
- More for AUGA TECHNOLOGIES LIMITED (05885409)
| 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) |
|---|---|---|---|
| 14 Jul 2010 | CH01 | Director's details changed for Mr Marcus Joakim Wikars on 16 April 2010 | |
| 14 Jul 2010 | CH04 | Secretary's details changed for Apollo Media Ltd on 16 April 2010 | |
| 02 Jun 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 15 Apr 2010 | SH01 |
Statement of capital following an allotment of shares on 14 April 2010
|
|
| 15 Feb 2010 | TM01 | Termination of appointment of Jan-Olof Svarvar as a director | |
| 03 Sep 2009 | 288c | Secretary's change of particulars / apollo films LTD / 01/08/2008 | |
| 03 Sep 2009 | 363a | Return made up to 10/07/09; full list of members | |
| 03 Sep 2009 | 88(2) | Ad 04/12/08\gbp si 300@1=300\gbp ic 300/600\ | |
| 03 Sep 2009 | 288c | Director's change of particulars / rolfe swinton / 03/04/2009 | |
| 03 Sep 2009 | 288c | Director's change of particulars / gavin poolman / 01/05/2008 | |
| 03 Apr 2009 | 287 | Registered office changed on 03/04/2009 from 96A-98A curtain road london EC2A 3AA | |
| 10 Dec 2008 | 88(2) | Capitals not rolled up | |
| 04 Dec 2008 | 288a | Director appointed mr marcus joakim wikars | |
| 04 Dec 2008 | 288a | Director appointed mr jan-olof svarvar | |
| 04 Dec 2008 | 288a | Director appointed mr magnus carl daniel holtlund | |
| 23 Sep 2008 | 363a | Return made up to 10/07/08; full list of members | |
| 22 Sep 2008 | AA | Accounts for a dormant company made up to 31 July 2008 | |
| 27 Mar 2008 | 288a | Director appointed mr rolfe william swinton | |
| 26 Mar 2008 | 88(2) | Ad 25/03/08\gbp si 100@1=100\gbp ic 200/300\ | |
| 26 Mar 2008 | AA | Accounts for a dormant company made up to 31 July 2007 | |
| 26 Mar 2008 | 88(2) | Ad 25/03/08\gbp si 100@1=100\gbp ic 100/200\ | |
| 26 Mar 2008 | 123 | Gbp nc 100/10000\01/03/08 | |
| 23 Jul 2007 | 88(2)R | Ad 16/01/07--------- £ si 100@1 | |
| 12 Jul 2007 | 363a | Return made up to 10/07/07; full list of members | |
| 15 Jan 2007 | CERTNM | Company name changed apollo wireless media LIMITED\certificate issued on 15/01/07 |