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AUGUSTHIRD LTD

Company number NI706140

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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)
04 Feb 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Feb 2025	AD01	Registered office address changed from PO Box 2381 Ni706140 - Companies House Default Address Belfast BT1 9DY to Suite 9904 Moat House Business Centre 54 Bloomfield Avenue Belfast Northern Ireland BT5 5AD on 3 February 2025 This document is being processed and will be available in 10 days.
24 Dec 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with no updates	View PDF Confirmation statement made on 7 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	RP05	Registered office address changed to PO Box 2381, Ni706140 - Companies House Default Address, Belfast, BT1 9DY on 11 November 2024	View PDF Registered office address changed to PO Box 2381, Ni706140 - Companies House Default Address, Belfast, BT1 9DY on 11 November 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AP03	Appointment of Mr Wabaidh Ali as a secretary on 8 December 2023	View PDF Appointment of Mr Wabaidh Ali as a secretary on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	TM02	Termination of appointment of Darren Glyn Hopkins as a secretary on 8 December 2023	View PDF Termination of appointment of Darren Glyn Hopkins as a secretary on 8 December 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AD01	Registered office address changed ANNOTATION Clarification The address on the form AD01 was removed from public view on 11/11/2024.	View PDF Registered office address changed ANNOTATION Clarification The address on the form AD01 was removed from public view on 11/11/2024. - link opens in a new window - 1 page (1 page)
04 Sep 2024	AP03	Appointment of Mr Darren Glyn Hopkins as a secretary on 8 December 2023	View PDF Appointment of Mr Darren Glyn Hopkins as a secretary on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	TM01	Termination of appointment of Roxanne Mary Kates as a director on 2 August 2024	View PDF Termination of appointment of Roxanne Mary Kates as a director on 2 August 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AP01	Appointment of Mr Shuai Zhang as a director on 8 December 2023	View PDF Appointment of Mr Shuai Zhang as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AD01	Registered office address changed from Forsyth House, Cromac Square Belfast BT2 8LA United Kingdom to A2 St George's Buildings 37-41 High Street Belfast BT1 2AB on 14 August 2024	View PDF Registered office address changed from Forsyth House, Cromac Square Belfast BT2 8LA United Kingdom to A2 St George's Buildings 37-41 High Street Belfast BT1 2AB on 14 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	TM01	Termination of appointment of Shuai Zhang as a director on 8 December 2023	View PDF Termination of appointment of Shuai Zhang as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
06 Aug 2024	AP01	Appointment of Ms Roxanne Mary Kates as a director on 8 December 2023	View PDF Appointment of Ms Roxanne Mary Kates as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AD01	Registered office address changed from A2 St George's Buildings 37-41 High Street Belfast BT1 2AB Northern Ireland to Forsyth House, Cromac Square Belfast BT2 8LA on 6 August 2024	View PDF Registered office address changed from A2 St George's Buildings 37-41 High Street Belfast BT1 2AB Northern Ireland to Forsyth House, Cromac Square Belfast BT2 8LA on 6 August 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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