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AOK DRINKS LTD

Company number 05948178

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2014 DS01 Application to strike the company off the register
20 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-20
  • GBP 1,000
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
21 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
09 Feb 2011 TM01 Termination of appointment of Richard Hammond as a director
24 Nov 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
24 Nov 2010 CH01 Director's details changed for Stuart Paul Roberts on 25 September 2010
24 Nov 2010 CH01 Director's details changed for Richard William Hammond on 25 September 2010
23 Nov 2010 TM02 Termination of appointment of Scott Sheppard as a secretary
08 Sep 2010 AD01 Registered office address changed from 19 Grosvenor Crescent St Leonards on Sea E Sussex TN38 0AA on 8 September 2010
03 Sep 2010 CERTNM Company name changed mile high drinks LIMITED\certificate issued on 03/09/10
  • RES15 ‐ Change company name resolution on 2010-08-31
03 Sep 2010 CONNOT Change of name notice
23 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
05 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders
31 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
17 Jun 2009 88(2) Ad 30/04/09\gbp si 900@1=900\gbp ic 100/1000\
09 Jun 2009 123 Nc inc already adjusted 30/04/09
13 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2008 363a Return made up to 27/09/08; full list of members