AGHOCO 1106 LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1514 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | SECRETARY APPOINTED MR TIMOTHY EDWARD CULLEN |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICK CAMPBELL |
| 18/03/1518 March 2015 | ARTICLES OF ASSOCIATION |
| 10/11/1410 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 07/09/147 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/11/134 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/11/122 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | COMPANY NAME CHANGED ONETRUESAXON LIMITED CERTIFICATE ISSUED ON 26/09/12 |
| 26/09/1226 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/11/118 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL PAUL |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED RICHARD JAMES ROBINSON |
| 14/12/1014 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/101 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED KEVIN MICHAEL PAUL |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BAILEY |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/05/1024 May 2010 | TERMINATE DIR APPOINTMENT |
| 11/11/0911 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH RUBIN / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BERGIN / 22/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 22/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BAILEY / 22/10/2009 |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MR ANDREW MICHAEL LONG |
| 08/01/098 January 2009 | DIRECTOR RESIGNED JONATHAN SINCLAIR |
| 21/11/0821 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0820 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0815 October 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 23/03/0623 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | COMPANY NAME CHANGED REXGLEN TRADING LIMITED CERTIFICATE ISSUED ON 02/02/06 |
| 01/12/051 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 17/03/0517 March 2005 | COMPANY NAME CHANGED BOXFRESH FOOTWEAR LIMITED CERTIFICATE ISSUED ON 17/03/05 |
| 25/01/0525 January 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 14/12/0414 December 2004 | COMPANY NAME CHANGED REXGLEN TRADING LTD CERTIFICATE ISSUED ON 14/12/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 13/10/0413 October 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | FIRST GAZETTE |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | SECRETARY RESIGNED |
| 12/11/0312 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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