AUGEND AND ADDEND LIMITED

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Company Documents

DateDescription
12/11/2412 November 2024 Final Gazette dissolved via voluntary strike-off

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12/11/2412 November 2024 Final Gazette dissolved via voluntary strike-off

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10/10/2410 October 2024 Confirmation statement made on 2024-10-10 with updates

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08/10/248 October 2024 Appointment of Mr. Celeste Dell'anna as a director on 2020-07-10

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08/10/248 October 2024 Notification of Celeste Dellanna as a person with significant control on 2020-07-10

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08/10/248 October 2024 Termination of appointment of Sanjeev Sood as a director on 2020-07-10

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08/10/248 October 2024 Cessation of Sanjeev Sood as a person with significant control on 2020-07-10

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27/08/2427 August 2024 First Gazette notice for voluntary strike-off

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15/08/2415 August 2024 Application to strike the company off the register

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25/07/2425 July 2024 Confirmation statement made on 2024-07-13 with no updates

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18/10/2318 October 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/07/2318 July 2023 Confirmation statement made on 2023-07-13 with no updates

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27/06/2327 June 2023 Registered office address changed from 35 Beaufort Court Admirals Way London E14 9XL to First Floor, 3 Cumbrian House 217 Marsh Wall London E14 9FJ on 2023-06-27

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21/12/2221 December 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-07-13 with no updates

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/07/2013 July 2020 COMPANY NAME CHANGED CELESTE DELL'ANNA UK LIMITED CERTIFICATE ISSUED ON 13/07/20

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES

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10/07/2010 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV SOOD

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10/07/2010 July 2020 APPOINTMENT TERMINATED, DIRECTOR CELESTE DELL'ANNA

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10/07/2010 July 2020 DIRECTOR APPOINTED MR SANJEEV SOOD

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10/07/2010 July 2020 CESSATION OF CELESTE DELL'ANNA AS A PSC

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08/07/208 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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08/07/208 July 2020 APPOINTMENT TERMINATED, SECRETARY CELESTE DELL'ANNA

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR CELESTE DELLANNA

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08/07/208 July 2020 APPOINTMENT TERMINATED, DIRECTOR SANJEEV SOOD

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08/07/208 July 2020 CESSATION OF SANJEEV SOOD AS A PSC

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08/07/208 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV SOOD

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08/07/208 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/07/208 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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08/07/208 July 2020 DIRECTOR APPOINTED MR CELESTE DELL'ANNA

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08/07/208 July 2020 DIRECTOR APPOINTED MR SANJEEV SOOD

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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13/04/1813 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/03/1511 March 2015 REGISTERED OFFICE CHANGED ON 11/03/2015 FROM ANNECY COURT FERRY WORKS SUMMER ROAD THAMES DITTON SURREY KT7 0QJ

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/08/1414 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/08/1312 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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16/05/1316 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/08/1213 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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28/06/1228 June 2012 REGISTERED OFFICE CHANGED ON 28/06/2012 FROM THE BELLBOURNE 103 HIGH STREET ESHER SURREY KT10 9QE

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05/05/125 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/05/123 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/09/112 September 2011 Annual return made up to 12 August 2011 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/07/111 July 2011 APPOINTMENT TERMINATED, SECRETARY KAREN JONES

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01/07/111 July 2011 SECRETARY APPOINTED CELESTE DELL'ANNA

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27/09/1027 September 2010 Annual return made up to 12 August 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CELESTE DELLANNA / 01/10/2009

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01/09/101 September 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM REDMEAD HOUSE UXBRIDGE ROAD HILLINGDON HEATH UXBRIDGE MIDDLESEX UB10 0LT

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04/08/104 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/10/091 October 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 APPOINTMENT TERMINATED SECRETARY DAWN HOOK

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21/05/0921 May 2009 30/09/08 TOTAL EXEMPTION FULL

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21/05/0921 May 2009 SECRETARY APPOINTED KAREN JONES

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16/05/0916 May 2009 COMPANY NAME CHANGED FUGU DESIGN AND CONSULTANCY LIMITED CERTIFICATE ISSUED ON 19/05/09

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08/05/098 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/09/0822 September 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 30/09/07 TOTAL EXEMPTION FULL

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16/10/0716 October 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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20/01/0720 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0630 August 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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18/01/0618 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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21/12/0521 December 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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20/08/0420 August 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 NEW SECRETARY APPOINTED

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15/09/0315 September 2003 REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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15/09/0315 September 2003 NEW DIRECTOR APPOINTED

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11/09/0311 September 2003 COMPANY NAME CHANGED FOGU DESIGN CONSULTANTS LIMITED CERTIFICATE ISSUED ON 11/09/03

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10/09/0310 September 2003 DIRECTOR RESIGNED

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10/09/0310 September 2003 SECRETARY RESIGNED

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01/09/031 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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