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AGHOCO 1199 LIMITED

Company number 08844869

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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)
10 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
21 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 43,334	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 43,334 - link opens in a new window - 5 pages (5 pages)
21 Jul 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 28 pages (28 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 28 pages (28 pages)
18 Jul 2014	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 18 July 2014	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 18 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	TM01	Termination of appointment of Inhoco Formations Limited as a director	View PDF Termination of appointment of Inhoco Formations Limited as a director - link opens in a new window - 1 page (1 page)
30 Apr 2014	TM01	Termination of appointment of Roger Hart as a director	View PDF Termination of appointment of Roger Hart as a director - link opens in a new window - 1 page (1 page)
30 Apr 2014	TM02	Termination of appointment of A G Secretarial Limited as a secretary	View PDF Termination of appointment of A G Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Apr 2014	TM01	Termination of appointment of A G Secretarial Limited as a director	View PDF Termination of appointment of A G Secretarial Limited as a director - link opens in a new window - 1 page (1 page)
30 Apr 2014	AP01	Appointment of George Seddon as a director	View PDF Appointment of George Seddon as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-01-14	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-01-14 - link opens in a new window - 25 pages (25 pages)

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