AGHOCO 1005 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/1423 October 2014 | SECTION 519 |
| 20/10/1420 October 2014 | SECTION 519 |
| 07/10/147 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED IAN EDWARD JARVIS |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FINLAY |
| 25/10/1325 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 05/09/135 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 28/08/1328 August 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 14/01/1314 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 20/12/1220 December 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 2 |
| 20/12/1220 December 2012 | SOLVENCY STATEMENT DATED 12/12/12 |
| 20/12/1220 December 2012 | REDUCE ISSUED CAPITAL 12/12/2012 |
| 20/12/1220 December 2012 | STATEMENT BY DIRECTORS |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAGE |
| 27/11/1227 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 24/09/1224 September 2012 | CURREXT FROM 31/12/2011 TO 30/11/2012 |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON CURTIS |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR WARREN DICKSON |
| 21/02/1221 February 2012 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN GARRARD |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR WILLIAM DAVID FINLAY |
| 21/02/1221 February 2012 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 21/02/1221 February 2012 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 2-4 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PRESTON LANCASHIRE PR2 2YP |
| 21/02/1221 February 2012 | PREVSHO FROM 31/05/2012 TO 31/12/2011 |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND PIERCE |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR ANTHONY JONATHAN PAGE |
| 16/02/1216 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/02/1216 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/1216 February 2012 | ADOPT ARTICLES 27/01/2012 |
| 16/02/1216 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/02/1216 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/02/1216 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/01/1218 January 2012 | Annual return made up to 9 November 2011 with full list of shareholders |
| 16/01/1216 January 2012 | AUDITOR'S RESIGNATION |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCINTOSH |
| 12/01/1212 January 2012 | SECRETARY APPOINTED JOHN GARRARD |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ELISSA FOSTER |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, SECRETARY ELISSA FOSTER |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 31/03/1131 March 2011 | DIRECTOR APPOINTED MR DONALD ANDREW MCINTOSH |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR SIMON CURTIS |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR RAYMOND FRANCIS PIERCE |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ABLETT |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 25/11/1025 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 01/07/101 July 2010 | PREVSHO FROM 30/11/2010 TO 31/05/2010 |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED MR TIMOTHY ANDREW ABLETT |
| 23/06/1023 June 2010 | ADOPT ARTICLES 09/06/2010 |
| 23/06/1023 June 2010 | DIRECTOR APPOINTED WARREN PAUL DICKSON |
| 22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/06/1019 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, SECRETARY AG SECRETARIAL LIMITED |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR AG SECRETARIAL LIMITED |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 02/06/102 June 2010 | DIRECTOR APPOINTED ELISSA JANE FOSTER |
| 02/06/102 June 2010 | SECRETARY APPOINTED ELISSA FOSTER |
| 09/11/099 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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