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AGGREGO LIMITED

Company number 08452452

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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)
05 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2016 SOAS(A) Voluntary strike-off action has been suspended
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2015 DS01 Application to strike the company off the register
04 Sep 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
28 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
31 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
04 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-04
09 Jul 2013 CH01 Director's details changed for Mr Matthew Mazhuvanchery on 9 July 2013
09 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
09 Jul 2013 AD01 Registered office address changed from 54a Church Road Ashford Middlesex TW15 2TS United Kingdom on 9 July 2013
09 Jul 2013 AP01 Appointment of Mr Matthew Mazhuvanchery as a director
09 Jul 2013 TM01 Termination of appointment of George Meleth as a director
09 Jul 2013 TM01 Termination of appointment of George Meleth as a director
29 Mar 2013 TM01 Termination of appointment of Ravinder Gill as a director
29 Mar 2013 AP01 Appointment of Mr George Meleth as a director
21 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
21 Mar 2013 AP01 Appointment of Mr Ravinder Pal Singh Gill as a director
21 Mar 2013 AD01 Registered office address changed from 2Nd Floor 54a Church Road, Ashford, Middlesex, TW15 2TS United Kingdom on 21 March 2013
20 Mar 2013 TM01 Termination of appointment of Ashok Bhardwaj as a director
20 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted