- Company Overview for AGHOCO 1005 LIMITED (07070379)
- Filing history for AGHOCO 1005 LIMITED (07070379)
- People for AGHOCO 1005 LIMITED (07070379)
- Charges for AGHOCO 1005 LIMITED (07070379)
- More for AGHOCO 1005 LIMITED (07070379)
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) |
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02 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Jan 2019 | DS01 | Application to strike the company off the register | |
09 Oct 2018 | CS01 | Confirmation statement made on 30 September 2018 with no updates | |
04 Oct 2018 | CH02 | Director's details changed for Capita Corporate Director Limited on 15 June 2018 | |
04 Oct 2018 | CH04 | Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 | |
04 Oct 2018 | PSC05 | Change of details for Capita Insurance Services Holdings Limited as a person with significant control on 1 October 2018 | |
01 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
27 Jun 2018 | CH01 | Director's details changed for Mrs Francesca Anne Todd on 15 June 2018 | |
15 Jun 2018 | AD01 | Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018 | |
07 Mar 2018 | AP01 | Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018 | |
07 Mar 2018 | TM01 | Termination of appointment of Andrew John Bowman as a director on 5 March 2018 | |
12 Oct 2017 | CS01 | Confirmation statement made on 30 September 2017 with no updates | |
03 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
07 Oct 2016 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
06 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
24 Feb 2016 | AP01 | Appointment of Mr Andrew John Bowman as a director on 16 February 2016 | |
24 Feb 2016 | TM01 | Termination of appointment of Ian Edward Jarvis as a director on 16 February 2016 | |
23 Oct 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
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18 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
23 Oct 2014 | MISC | Section 519 | |
20 Oct 2014 | MISC | Section 519 | |
07 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
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22 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
30 Apr 2014 | TM01 | Termination of appointment of William Finlay as a director |