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AUGMENTICS LIMITED

Company number 04363167

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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)
25 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
25 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
16 Dec 2022 AA Unaudited abridged accounts made up to 5 April 2022
23 Aug 2022 AD01 Registered office address changed from Crow Farm Yessell Lane Charlton Evesham Worcestershire WR11 2RE United Kingdom to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 23 August 2022
23 Aug 2022 LIQ02 Statement of affairs
18 Aug 2022 600 Appointment of a voluntary liquidator
18 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-12
07 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with updates
04 Jan 2022 AA Total exemption full accounts made up to 5 April 2021
15 Mar 2021 CS01 Confirmation statement made on 30 January 2021 with updates
25 Jan 2021 AA Total exemption full accounts made up to 5 April 2020
06 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
12 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
11 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
07 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
16 Apr 2018 CH01 Director's details changed for Richard Hathway on 16 April 2018
16 Apr 2018 CH01 Director's details changed for Karen Mary Hathway on 16 April 2018
16 Apr 2018 AD01 Registered office address changed from The Orchard Main Street South Littleton Evesham Worcestershire WR11 8TJ to Crow Farm Yessell Lane Charlton Evesham Worcestershire WR11 2RE on 16 April 2018
12 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
15 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
06 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
18 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
08 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
11 Nov 2015 AA Total exemption small company accounts made up to 5 April 2015
19 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2