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AUGNITE LTD

Company number SC545536

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2018 DS01 Application to strike the company off the register
09 Apr 2018 TM01 Termination of appointment of John Charles Ivinson as a director on 8 April 2018
26 Feb 2018 TM01 Termination of appointment of Paul Andrew Walton as a director on 25 February 2018
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
10 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-10
10 Jan 2017 AD01 Registered office address changed from The Vision Building Greenmarket Dundee DD1 4QB United Kingdom to Unit 6a, Angus Works, Fairbairn Street Dundee DD3 7JZ on 10 January 2017
04 Jan 2017 CERTNM Company name changed varscene LTD\certificate issued on 04/01/17
  • CONNOT ‐ Change of name notice
15 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-15
  • GBP 400
  • MODEL ARTICLES ‐ Model articles adopted