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AUGUSTA LIMITED

Company number NI070395

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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)
28 Aug 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)
12 Jun 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)
31 May 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)
18 Oct 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	View PDF Confirmation statement made on 5 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	PSC07	Cessation of George Cooper as a person with significant control on 23 January 2017	View PDF Cessation of George Cooper as a person with significant control on 23 January 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 12 pages (12 pages)
16 Nov 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 14 pages (14 pages)
22 Jul 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages)
07 Dec 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 2 - link opens in a new window - 18 pages (18 pages)
02 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
14 Oct 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2	View PDF Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2 - link opens in a new window - 14 pages (14 pages)
31 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
17 Jun 2014	TM01	Termination of appointment of Jim Toal as a director	View PDF Termination of appointment of Jim Toal as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	AP01	Appointment of Brenda Monaghan as a director	View PDF Appointment of Brenda Monaghan as a director - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	SH01	Statement of capital following an allotment of shares on 16 June 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 16 June 2010 GBP 2 - link opens in a new window - 5 pages (5 pages)
27 Sep 2013	AR01	Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 2	View PDF Annual return made up to 5 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 2 - link opens in a new window - 15 pages (15 pages)
17 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
13 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders	View PDF Annual return made up to 5 September 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	View PDF Annual return made up to 5 September 2011 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
19 Aug 2011	AD01	Registered office address changed from Fgs Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG on 19 August 2011	View PDF Registered office address changed from Fgs Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG on 19 August 2011 - link opens in a new window - 4 pages (4 pages)
25 Jul 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)

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