AGHOCO 1107 LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/10/1512 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 14/05/1514 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICK CAMPBELL |
| 29/04/1529 April 2015 | SECRETARY APPOINTED MR TIMOTHY EDWARD CULLEN |
| 18/03/1518 March 2015 | ARTICLES OF ASSOCIATION |
| 29/10/1429 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 08/05/148 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/10/1317 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/10/125 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | COMPANY NAME CHANGED ONETRUESAXON FOOTWEAR 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 |
| 13/10/1113 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED RICHARD JAMES ROBINSON |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GYVES |
| 13/10/1013 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 03/09/103 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/05/1028 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR DANIEL GEORGE WILLIAM GYVES |
| 24/05/1024 May 2010 | TERMINATE DIR APPOINTMENT |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CAMPBELL |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MR ANDREW KEITH RUBIN |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED IAN NICHOLAS BLACKMAN |
| 02/02/102 February 2010 | COMPANY NAME CHANGED AIRBORNE SPORTS LIMITED CERTIFICATE ISSUED ON 02/02/10 |
| 02/02/102 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 22/10/2009 |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 13/10/2009 |
| 13/10/0913 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MR ANDREW MICHAEL LONG |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN SINCLAIR |
| 21/10/0821 October 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0814 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | DIRECTOR RESIGNED |
| 20/10/0320 October 2003 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/09/0315 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/07/033 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | NEW SECRETARY APPOINTED |
| 20/08/0220 August 2002 | SECRETARY RESIGNED |
| 19/08/0219 August 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: G OFFICE CHANGED 19/08/02 THE PENTLAND CENTRE LAKESIDE SQUIRES LANE FINCHLEY LONDON N3 2QL |
| 24/06/0224 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 06/12/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/07/953 July 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | S386 DISP APP AUDS 03/05/95 |
| 23/05/9523 May 1995 | S252 DISP LAYING ACC 03/05/95 |
| 23/05/9523 May 1995 | S366A DISP HOLDING AGM 03/05/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/944 July 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/06/9221 June 1992 | NEW DIRECTOR APPOINTED |
| 21/06/9221 June 1992 | DIRECTOR RESIGNED |
| 09/06/929 June 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/08/919 August 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | NEW DIRECTOR APPOINTED |
| 18/09/9018 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | AUDITOR'S RESIGNATION |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 09/11/889 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/10/871 October 1987 | RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
| 13/09/8613 September 1986 | RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
| 13/09/8613 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/11/7715 November 1977 | MEMORANDUM OF ASSOCIATION |
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