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AGUSTIN INDUSTRIAL LTD

Company number 10275964

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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
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2017 DS01 Application to strike the company off the register
22 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
21 Aug 2017 PSC01 Notification of Michael Haydn Howell as a person with significant control on 20 July 2017
21 Aug 2017 TM01 Termination of appointment of Zack Lee Dean Gillatt as a director on 20 July 2017
21 Aug 2017 AP01 Appointment of Mr Michael Haydn Howell as a director on 20 July 2017
21 Aug 2017 PSC07 Cessation of Zack Lee Dean Gillatt as a person with significant control on 20 July 2017
21 Aug 2017 AD01 Registered office address changed from Apartment 7, Roath House Ferry Road Cardiff CF11 0LE Wales to Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG on 21 August 2017
20 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
20 Jul 2017 PSC07 Cessation of Michael Howell as a person with significant control on 20 July 2017
20 Jul 2017 PSC01 Notification of Zack Lee Dean Gillatt as a person with significant control on 20 July 2017
20 Jul 2017 TM01 Termination of appointment of Michael Haydn Howell as a director on 20 July 2017
20 Jul 2017 AP01 Appointment of Mr Zack Lee Dean Gillatt as a director on 20 July 2017
20 Jul 2017 AD01 Registered office address changed from Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG England to Apartment 7, Roath House Ferry Road Cardiff CF11 0LE on 20 July 2017
29 Jun 2017 PSC04 Change of details for Michael Howell as a person with significant control on 15 June 2017
15 Jun 2017 CH01 Director's details changed for Mr Michael Haydn Howell on 15 June 2017
15 Jun 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Flat 6, 75 Mount Ephraim Tunbridge Wells TN4 8BG on 15 June 2017
20 Jul 2016 AA01 Current accounting period shortened from 31 July 2017 to 30 June 2017
13 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-13
  • GBP 1