AGHOCO 1018 LIMITED

07112414
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
10 Nov 2018 gazette Gazette Dissolved Liquidation 1 Buy now
10 Aug 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
29 Mar 2018 address Move Registers To Sail Company With New Address 2 Buy now
29 Mar 2018 address Change Sail Address Company With New Address 2 Buy now
29 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Mar 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 4 Buy now
26 Mar 2018 resolution Resolution 1 Buy now
26 Mar 2018 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
07 Mar 2018 officers Appointment of director (Mrs Francesca Anne Todd) 2 Buy now
07 Mar 2018 officers Termination of appointment of director (Andrew John Bowman) 1 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 9 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2016 accounts Annual Accounts 9 Buy now
25 Feb 2016 officers Termination of appointment of director (Ian Edward Jarvis) 1 Buy now
24 Feb 2016 officers Appointment of director (Mr Andrew John Bowman) 2 Buy now
22 Jan 2016 annual-return Annual Return 5 Buy now
18 Sep 2015 accounts Annual Accounts 8 Buy now
27 Jan 2015 annual-return Annual Return 5 Buy now
23 Oct 2014 miscellaneous Miscellaneous 2 Buy now
20 Oct 2014 miscellaneous Miscellaneous 3 Buy now
22 Sep 2014 accounts Annual Accounts 12 Buy now
30 Apr 2014 officers Termination of appointment of director (William Finlay) 1 Buy now
30 Apr 2014 officers Appointment of director (Ian Edward Jarvis) 2 Buy now
15 Jan 2014 annual-return Annual Return 5 Buy now
12 Sep 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Sep 2013 accounts Annual Accounts 13 Buy now
21 Jan 2013 annual-return Annual Return 5 Buy now
20 Dec 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
20 Dec 2012 capital Statement of capital (Section 108) 4 Buy now
20 Dec 2012 insolvency Solvency statement dated 12/12/12 2 Buy now
20 Dec 2012 resolution Resolution 1 Buy now
20 Dec 2012 capital Notice of name or other designation of class of shares 2 Buy now
20 Dec 2012 resolution Resolution 1 Buy now
07 Dec 2012 officers Termination of appointment of director (Warren Dickson) 1 Buy now
07 Dec 2012 officers Termination of appointment of director (Anthony Page) 1 Buy now
24 Sep 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Feb 2012 officers Termination of appointment of director (Catherine Richards) 1 Buy now
21 Feb 2012 officers Termination of appointment of secretary (John Garrard) 1 Buy now
21 Feb 2012 officers Termination of appointment of director (Timothy Smallbone) 1 Buy now
21 Feb 2012 officers Termination of appointment of director (Simon Curtis) 1 Buy now
21 Feb 2012 officers Termination of appointment of director (Raymond Pierce) 1 Buy now
21 Feb 2012 officers Appointment of director (Mr Anthony Jonathan Page) 2 Buy now
21 Feb 2012 officers Appointment of corporate secretary (Capita Group Secretary Limited) 2 Buy now
21 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Feb 2012 officers Appointment of corporate director (Capita Corporate Director Limited) 2 Buy now
21 Feb 2012 officers Appointment of director (Mr William David Finlay) 2 Buy now
21 Feb 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Feb 2012 resolution Resolution 12 Buy now
16 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
18 Jan 2012 annual-return Annual Return 19 Buy now
16 Jan 2012 auditors Auditors Resignation Company 1 Buy now
12 Jan 2012 officers Termination of appointment of director (Donald Mcintosh) 2 Buy now
12 Jan 2012 officers Appointment of secretary (John Garrard) 3 Buy now
11 Jan 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
28 Dec 2011 officers Termination of appointment of secretary (Elissa Foster) 2 Buy now
20 Dec 2011 officers Termination of appointment of director (Elissa Foster) 2 Buy now
20 Dec 2011 officers Termination of appointment of director (Roger Hart) 2 Buy now
02 Nov 2011 accounts Annual Accounts 7 Buy now
31 Mar 2011 officers Appointment of director (Mr Donald Andrew Mcintosh) 2 Buy now
31 Mar 2011 officers Appointment of director (Mr Simon Curtis) 2 Buy now
31 Mar 2011 officers Appointment of director (Mr Raymond Francis Pierce) 2 Buy now
31 Mar 2011 officers Termination of appointment of director (Timothy Ablett) 1 Buy now
17 Jan 2011 annual-return Annual Return 12 Buy now
01 Jul 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
23 Jun 2010 officers Appointment of director (Mr Timothy Andrew Ablett) 3 Buy now
23 Jun 2010 officers Appointment of director (Timothy Charles Smallbone) 3 Buy now
23 Jun 2010 officers Appointment of director (Mrs Catherine Allingham Richards) 3 Buy now
23 Jun 2010 officers Appointment of director (Warren Paul Dickson) 3 Buy now
23 Jun 2010 resolution Resolution 51 Buy now
23 Jun 2010 capital Return of Allotment of shares 11 Buy now
23 Jun 2010 capital Return of Allotment of shares 13 Buy now
23 Jun 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Jun 2010 capital Notice of name or other designation of class of shares 2 Buy now
22 Jun 2010 mortgage Particulars of a mortgage or charge 11 Buy now
19 Jun 2010 mortgage Particulars of a mortgage or charge 16 Buy now
11 Jun 2010 mortgage Particulars of a mortgage or charge 11 Buy now
13 Apr 2010 officers Termination of appointment of secretary (Ag Secretarial Limited) 2 Buy now
30 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Mar 2010 officers Termination of appointment of director (Inhoco Formations Limited) 2 Buy now
30 Mar 2010 officers Termination of appointment of director (Ag Secretarial Limited) 2 Buy now
30 Mar 2010 officers Appointment of secretary (Elissa Foster) 3 Buy now
30 Mar 2010 officers Appointment of director (Elissa Jane Foster) 3 Buy now
23 Dec 2009 incorporation Incorporation Company 33 Buy now