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PROJECT AUGEAN LTD

Company number 05956360

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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)
12 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2012 DS01 Application to strike the company off the register
02 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
12 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
Statement of capital on 2011-10-12
  • GBP 200
01 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
05 Apr 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-31
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Dec 2010 TM01 Termination of appointment of Bryan Thompson as a director
22 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
27 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Bryan Thompson on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Mr Kevin John Thompson on 1 October 2009
01 Dec 2008 363a Return made up to 04/10/08; full list of members
30 Jul 2008 288a Director appointed mr kevin john thompson
28 Jul 2008 AA Total exemption full accounts made up to 31 March 2008
21 Feb 2008 225 Accounting reference date extended from 31/10/07 to 31/03/08
13 Dec 2007 363a Return made up to 04/10/07; full list of members
28 Jun 2007 288b Director resigned
04 Oct 2006 NEWINC Incorporation