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AGGSTONE LIMITED

Company number 06516665

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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)
20 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2010 DS01 Application to strike the company off the register
19 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
Statement of capital on 2010-03-19
  • GBP 1
18 Mar 2010 AD02 Register inspection address has been changed
24 Apr 2009 AA Accounts made up to 31 March 2009
21 Apr 2009 288b Appointment Terminated Director hannah ingram-moore
21 Apr 2009 288b Appointment Terminated Director susan fidock
21 Apr 2009 288b Appointment Terminated Secretary hannah ingram-moore
21 Apr 2009 288a Secretary appointed mr john william farley
20 Mar 2009 363a Return made up to 28/02/09; full list of members
20 Mar 2009 190 Location of debenture register
20 Mar 2009 353 Location of register of members
20 Mar 2009 287 Registered office changed on 20/03/2009 from 1 st swithins terrace norwich norfolk NR2 4RD
17 Jun 2008 288a Director appointed mr john william farley
30 May 2008 288b Appointment Terminated Secretary colin long
30 May 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
30 May 2008 288b Appointment Terminated Director john farley
30 May 2008 288a Director appointed mrs susan jane fidock
30 May 2008 288a Director appointed mrs hannah melissa ingram-moore
30 May 2008 288a Secretary appointed mrs hannah melissa ingram-moore
29 May 2008 288b Appointment Terminated Secretary london law secretarial LIMITED
29 May 2008 288b Appointment Terminated Director london law services LIMITED
29 May 2008 288a Secretary appointed colin long
29 May 2008 288a Director appointed john william farley