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AUGENSTEIN LIMITED

Company number 06673757

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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 Final Gazette dissolved via compulsory strike-off
30 Jan 2012 AD01 Registered office address changed from C/O C/O Colin Meager & Co Limited 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS United Kingdom on 30 January 2012
30 Jan 2012 CH04 Secretary's details changed for Mwl Company Secretarial Services Ltd on 28 January 2012
13 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
Statement of capital on 2010-12-23
  • GBP 1,000
23 Dec 2010 CH04 Secretary's details changed for Mwl Company Secretarial Services Ltd on 1 January 2010
23 Dec 2010 CH01 Director's details changed for Mr Marc Schultz on 5 August 2010
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Jan 2010 CH04 Secretary's details changed for Mwl Company Secretarial Services Ltd on 29 December 2009
02 Jan 2010 AD01 Registered office address changed from C/O Meager Wood Locke & Co. 123 Hagley Road Edgbaston Birmingham West Midlands B16 8LD on 2 January 2010
02 Sep 2009 363a Return made up to 15/08/09; full list of members
12 Feb 2009 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
20 Aug 2008 88(2) Ad 15/08/08 gbp si 999@1=999 gbp ic 1/1000
19 Aug 2008 288a Secretary appointed mwl company secretarial services LTD
19 Aug 2008 288a Director appointed mr marc schultz
18 Aug 2008 288b Appointment Terminated Director creditreform (directors) LIMITED
15 Aug 2008 288b Appointment Terminated Secretary creditreform (secretaries) LIMITED
15 Aug 2008 NEWINC Incorporation