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AUGITE GROUP LTD

Company number 09810654

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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)
25 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2016	AD01	Registered office address changed from Knight Chadwick Unit 1a Woodstock Studios 36 Woodstock Grove London W12 8LE to 57 Harrowes Meade Edgware Middlesex HA8 8RR on 15 June 2016	View PDF Registered office address changed from Knight Chadwick Unit 1a Woodstock Studios 36 Woodstock Grove London W12 8LE to 57 Harrowes Meade Edgware Middlesex HA8 8RR on 15 June 2016 - link opens in a new window - 1 page (1 page)
15 Jun 2016	AP01	Appointment of Mr Ali Omidi as a director on 15 June 2016	View PDF Appointment of Mr Ali Omidi as a director on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	TM01	Termination of appointment of Mansour Shahrokh as a director on 8 October 2015	View PDF Termination of appointment of Mansour Shahrokh as a director on 8 October 2015 - link opens in a new window - 1 page (1 page)
13 Jun 2016	TM02	Termination of appointment of Knight Chadwick Limited as a secretary on 8 October 2015	View PDF Termination of appointment of Knight Chadwick Limited as a secretary on 8 October 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	CH04	Secretary's details changed for Knight Chdawick Limited on 5 October 2015	View PDF Secretary's details changed for Knight Chdawick Limited on 5 October 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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