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AOG INVESTMENTS LTD.

Company number 08227634

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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)
23 May 2020 AP01 Appointment of Ms Caterina Musgrave Juer as a director on 22 May 2020
23 May 2020 TM01 Termination of appointment of Eugenia Victoria Schroeder as a director on 22 May 2020
14 Feb 2020 CH01 Director's details changed for Mrs Eugenia Victoria Schroeder on 24 January 2020
23 Oct 2019 AAMD Amended total exemption full accounts made up to 31 December 2018
21 Oct 2019 AAMD Amended total exemption full accounts made up to 31 December 2016
21 Oct 2019 AAMD Amended total exemption full accounts made up to 31 December 2017
27 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
01 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
09 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
30 Aug 2017 AP01 Appointment of Mr Paul John Cooper as a director on 20 June 2017
30 Aug 2017 TM01 Termination of appointment of David Rudge as a director on 28 June 2017
12 Jul 2017 AP01 Appointment of Mr David Rudge as a director on 28 June 2017
12 Jul 2017 AP01 Appointment of Mrs Eugenia Victoria Schroeder as a director on 28 June 2017
12 Jul 2017 TM01 Termination of appointment of Gregory Robert John Davis as a director on 28 June 2017
12 Jul 2017 TM01 Termination of appointment of William Robert Hawes as a director on 28 June 2017
12 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
03 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
15 Aug 2016 CH04 Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Aug 2016 AD01 Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
01 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
29 Feb 2016 AA Total exemption full accounts made up to 31 December 2014
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off