AUGA VISION LTD filing history - Find and update company information - GOV.UK

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AUGA VISION LTD

Company number 12932770

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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)
23 Aug 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	PSC01	Notification of Frederic Logmo as a person with significant control on 13 January 2021	View PDF Notification of Frederic Logmo as a person with significant control on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
31 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-27 - link opens in a new window - 3 pages (3 pages)
27 May 2021	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Regent Street London W1B2QD on 27 May 2021	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Regent Street London W1B2QD on 27 May 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AP01	Appointment of Sir Frederic Logmo as a director on 13 January 2021	View PDF Appointment of Sir Frederic Logmo as a director on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 13 January 2021	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	PSC07	Cessation of Bryan Thornton as a person with significant control on 13 January 2021	View PDF Cessation of Bryan Thornton as a person with significant control on 13 January 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 13 January 2021	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 13 January 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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