- Company Overview for AGHOCO 1063 LIMITED (07745982)
- Filing history for AGHOCO 1063 LIMITED (07745982)
- People for AGHOCO 1063 LIMITED (07745982)
- More for AGHOCO 1063 LIMITED (07745982)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 Sep 2024 | CS01 | Confirmation statement made on 19 August 2024 with no updates | |
| 23 Aug 2024 | PSC05 | Change of details for Equitix Healthcare 2 Ltd as a person with significant control on 6 April 2016 | |
| 05 Oct 2023 | AP04 | Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023 | |
| 23 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Sep 2023 | CS01 | Confirmation statement made on 19 August 2023 with no updates | |
| 05 Apr 2023 | TM01 | Termination of appointment of Robert Alistair Martin Gillespie as a director on 31 March 2023 | |
| 04 Apr 2023 | AP01 | Appointment of Mr Stewart William Small as a director on 31 March 2023 | |
| 10 Mar 2023 | PSC05 | Change of details for Equitix Healthcare 2 Ltd as a person with significant control on 9 March 2023 | |
| 10 Mar 2023 | PSC05 | Change of details for Equitix Healthcare 2 Ltd as a person with significant control on 6 April 2016 | |
| 09 Mar 2023 | PSC02 | Notification of Equitix Ltd as a person with significant control on 6 April 2016 | |
| 01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 19 Aug 2022 | CS01 | Confirmation statement made on 19 August 2022 with no updates | |
| 30 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 09 Sep 2021 | CS01 | Confirmation statement made on 19 August 2021 with no updates | |
| 13 May 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
| 12 May 2021 | AA | Full accounts made up to 31 December 2019 | |
| 13 Apr 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 20 Oct 2020 | CS01 | Confirmation statement made on 19 August 2020 with no updates | |
| 10 Mar 2020 | AD01 | Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020 | |
| 04 Nov 2019 | TM01 | Termination of appointment of Gavin William Mackinlay as a director on 31 May 2019 | |
| 10 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 19 Aug 2019 | CS01 | Confirmation statement made on 19 August 2019 with no updates | |
| 23 Aug 2018 | CS01 | Confirmation statement made on 19 August 2018 with no updates | |
| 28 Jun 2018 | AA | Full accounts made up to 31 December 2017 |