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AGHOCO 1029 LIMITED

Company number 07274950

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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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2014 DS01 Application to strike the company off the register
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
Statement of capital on 2013-06-10
  • GBP 100,000
12 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
07 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Sep 2011 AP01 Appointment of Mr Darren William Forshaw as a director
21 Sep 2011 TM01 Termination of appointment of Warwick Ley as a director
01 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
01 Jul 2011 TM01 Termination of appointment of Michael Willink as a director
01 Jul 2011 TM01 Termination of appointment of Michelle Woodward as a director
01 Jul 2011 TM01 Termination of appointment of Stephen Sutherland as a director
01 Jul 2011 TM01 Termination of appointment of David Moore as a director
27 Apr 2011 CH01 Director's details changed for Mr Michael Derek Willink on 26 April 2011
27 Apr 2011 CH01 Director's details changed for Mr David Alan Moore on 26 April 2011
21 Apr 2011 TM01 Termination of appointment of Nigel Pailing as a director
10 Jan 2011 AP01 Appointment of Mr David Alan Moore as a director
10 Jan 2011 AP01 Appointment of Mr Steven Sutherland as a director
10 Jan 2011 AP01 Appointment of Mr Michael Derek Willink as a director
10 Jan 2011 AP01 Appointment of Mrs Michelle Woodward as a director
08 Jan 2011 AP01 Appointment of Mr Nigel Pailing as a director
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 18 August 2010
  • GBP 100,000
01 Sep 2010 MEM/ARTS Memorandum and Articles of Association
01 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Provision of working capital 16/08/2010