Name: |
AUGAPAC LTD
AUGAPAC LIMITED |
Address: | 9 MALVERN ROAD, WORCESTER, ENGLAND, WR2 4LE |
Incorporation Date: | 2005-04-20 |
date | name | form type |
2021-06-08 | APPLICATION FOR STRIKING-OFF | DS01 |
2021-06-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-03-01 | 30/04/20 TOTAL EXEMPTION FULL | AA |
2021-09-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-11-04 | APPOINTMENT TERMINATED, SECRETARY LINDA COTTERILL | TM02 |
2020-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID MABEY / 04/11/2020 | CH01 |
2020-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HYMAS / 04/11/2020 | CH01 |
2020-05-15 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | CS01 |
2019-08-15 | REGISTERED OFFICE CHANGED ON 15/08/2019 FROMHOPTON CORNER HOUSE HOPTON LANEALFRICKWORCESTERWR6 5HP | AD01 |
2019-09-19 | 30/04/19 TOTAL EXEMPTION FULL | AA |
2019-04-26 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | CS01 |
2019-01-10 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
2018-01-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
2018-04-23 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | CS01 |
2017-04-24 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | CS01 |
2016-05-13 | 20/04/16 FULL LIST | AR01 |
2016-01-19 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
2016-12-30 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
2016-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID MABEY / 01/01/2016 | CH01 |
2016-05-13 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HYMAS / 01/01/2016 | CH01 |
2015-05-12 | 20/04/15 FULL LIST | AR01 |
2014-05-06 | 20/04/14 FULL LIST | AR01 |
2014-01-28 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2014-12-29 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2013-05-10 | 20/04/13 FULL LIST | AR01 |
2013-01-26 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2012-05-11 | 20/04/12 FULL LIST | AR01 |
2011-05-16 | 20/04/11 FULL LIST | AR01 |
2011-01-26 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2011-12-19 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2010-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID MABEY / 20/04/2010 | CH01 |
2010-01-29 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2010-05-17 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HYMAS / 20/04/2010 | CH01 |
2010-05-17 | 20/04/10 FULL LIST | AR01 |
2009-05-18 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROMHOPTON CORNER HOUSEHOPTON LANEALFRICK WORCESTERWORCESTERSHIREWR6 5HP | 287 |
2009-02-26 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2009-05-18 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | 363a |
2009-05-18 | LOCATION OF DEBENTURE REGISTER | 190 |
2009-05-18 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-05-09 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | 363a |
2008-02-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
2007-05-15 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | 363a |
2006-05-17 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | 363a |
2006-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
2005-07-01 | SECRETARY RESIGNED | 288b |
2005-06-23 | NEW DIRECTOR APPOINTED | 288a |
2005-06-23 | NEW DIRECTOR APPOINTED | 288a |
2005-06-23 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM:11 CHURCH ROADGREAT BOOKHAMSURREYKT23 3PB | 287 |
2005-04-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-07-01 | NEW SECRETARY APPOINTED | 288a |
2005-04-27 | SECRETARY RESIGNED | 288b |
2005-04-27 | DIRECTOR RESIGNED | 288b |
Last update: 2021-11-05 05:04:33