AGH170309 LIMITED

Company number 07960705

Date	Type	Description	View / Download
21 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 May 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
23 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 1 August 2019	(24 pages)
11 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 1 August 2018	(21 pages)
14 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 1 August 2017	(21 pages)
16 Jan 2017	2.24B	Administrator's progress report to 2 August 2016	(26 pages)
25 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
02 Aug 2016	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
21 Apr 2016	2.24B	Administrator's progress report to 4 February 2016	(24 pages)
13 Nov 2015	2.23B	Result of meeting of creditors	(1 page)
15 Oct 2015	2.17B	Statement of administrator's proposal	(54 pages)
11 Sep 2015	2.16B	Statement of affairs with form 2.14B/2.15B	(11 pages)
09 Sep 2015	TM01	Termination of appointment of Stephen Mathers as a director on 9 September 2015	(1 page)
05 Sep 2015	CERTNM	Company name changed blackthorn technologies LIMITED\certificate issued on 05/09/15 RES15 ‐ Change company name resolution on 2015-08-13	(2 pages)
05 Sep 2015	CONNOT	Change of name notice	(2 pages)
20 Aug 2015	AD01	Registered office address changed from Ergon House Horseferry Road London SW1P 2AL to 25 Moorgate London EC2R 6AY on 20 August 2015	(2 pages)
17 Aug 2015	2.12B	Appointment of an administrator	(1 page)
09 Apr 2015	TM01	Termination of appointment of Henry Joseph Beker as a director on 26 March 2015	(1 page)
30 Mar 2015	MR04	Satisfaction of charge 079607050002 in full	(1 page)
27 Mar 2015	MR01	Registration of charge 079607050003, created on 26 March 2015	(47 pages)
23 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 3,765,950	(7 pages)
18 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
28 Aug 2014	TM01	Termination of appointment of Philip Anthony Drake as a director on 23 August 2014	(1 page)
28 May 2014	AD01	Registered office address changed from Buchanan House 24-30 Holborn London EC1 2HS on 28 May 2014	(1 page)
31 Mar 2014	TM01	Termination of appointment of Neil Hare Brown as a director	(1 page)