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AUGUSTA BUSINESS SERVICES LTD

Company number 06907354

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
01 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
Statement of capital on 2011-06-01
  • GBP 1,000
21 Mar 2011 TM01 Termination of appointment of Rupert Ecker as a director
24 Nov 2010 CH01 Director's details changed for Mr Rupert Ecker on 15 February 2010
24 Nov 2010 TM01 Termination of appointment of Dieter Groeber as a director
05 Jul 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Mr Matthias Landl on 1 October 2009
05 Jul 2010 CH01 Director's details changed for Mr Philip Haller on 1 October 2009
05 Jul 2010 CH01 Director's details changed for Mr Dieter Groeber on 1 October 2009
05 Jul 2010 CH01 Director's details changed for Mr Rupert Ecker on 1 October 2009
05 Jul 2010 CH04 Secretary's details changed for Coddan Secretary Service Limited on 1 October 2009
05 Jul 2010 AD01 Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 5 July 2010
05 Jul 2010 AA Accounts for a dormant company made up to 31 May 2010
15 May 2009 NEWINC Incorporation