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AUGUSTINE LOAN SERVICES LIMITED

Company number 04487239

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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)
05 Jan 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Mar 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2008 363a Return made up to 07/07/08; full list of members
15 Feb 2008 287 Registered office changed on 15/02/08 from: trent house 3 sewardstone road waltham abbey essex EN9 1NA
03 Aug 2007 363a Return made up to 07/07/07; full list of members
31 Jul 2006 363a Return made up to 07/07/06; full list of members
03 Jul 2006 288b Director resigned
20 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
16 May 2006 288b Secretary resigned
16 May 2006 288a New secretary appointed
28 Apr 2006 288b Director resigned
22 Mar 2006 395 Particulars of mortgage/charge
27 Jan 2006 395 Particulars of mortgage/charge
17 Aug 2005 88(2)R Ad 09/08/05-09/08/05 £ si 98@1=98 £ ic 2/100
09 Aug 2005 363s Return made up to 07/07/05; full list of members
06 Jun 2005 AA Group of companies' accounts made up to 31 July 2004
29 Sep 2004 288a New director appointed
22 Sep 2004 287 Registered office changed on 22/09/04 from: 6 augustine court beaulieu drive waltham abbey essex EN9 1JJ
28 Jul 2004 363s Return made up to 07/07/04; full list of members
14 Jul 2004 CERTNM Company name changed gam solutions (uk) LTD\certificate issued on 14/07/04
17 Jan 2004 288a New director appointed
14 Jan 2004 288b Director resigned
14 Jan 2004 288b Director resigned