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AGHOCO 1005 LIMITED

Company number 07070379

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2019 DS01 Application to strike the company off the register
09 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
04 Oct 2018 CH02 Director's details changed for Capita Corporate Director Limited on 15 June 2018
04 Oct 2018 CH04 Secretary's details changed for Capita Group Secretary Limited on 15 June 2018
04 Oct 2018 PSC05 Change of details for Capita Insurance Services Holdings Limited as a person with significant control on 1 October 2018
01 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Jun 2018 CH01 Director's details changed for Mrs Francesca Anne Todd on 15 June 2018
15 Jun 2018 AD01 Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018
07 Mar 2018 AP01 Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018
07 Mar 2018 TM01 Termination of appointment of Andrew John Bowman as a director on 5 March 2018
12 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
03 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
06 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Feb 2016 AP01 Appointment of Mr Andrew John Bowman as a director on 16 February 2016
24 Feb 2016 TM01 Termination of appointment of Ian Edward Jarvis as a director on 16 February 2016
23 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Oct 2014 MISC Section 519
20 Oct 2014 MISC Section 519
07 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2
22 Sep 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 TM01 Termination of appointment of William Finlay as a director