AUGMENTIS PROJECT MANAGEMENT LIMITED

Company Documents

DateDescription
22/05/1222 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/02/127 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/01/1230 January 2012 APPLICATION FOR STRIKING-OFF

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11/10/1111 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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23/09/1023 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/09/2010

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23/09/1023 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM BULLEN / 20/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HOWARD STOECKLEIN / 20/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARIE HOWARD / 20/05/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MONICA MARY WEED / 20/05/2010

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08/10/098 October 2009 Annual return made up to 16 September 2009 with full list of shareholders

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28/07/0928 July 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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19/03/0919 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE HOWARD / 09/07/2008

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10/03/0910 March 2009 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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16/02/0916 February 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD FISCHER

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16/02/0916 February 2009 DIRECTOR APPOINTED MONICA MARY WEED

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22/08/0822 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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29/07/0829 July 2008 APPOINTMENT TERMINATE, DIRECTOR DONALD THOMAS HARVEY LOGGED FORM

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29/07/0829 July 2008 DIRECTOR APPOINTED JULIE MARIE HOWARD LOGGED FORM

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29/07/0829 July 2008 DIRECTOR APPOINTED ROGER GRAHAM BULLEN LOGGED FORM

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28/07/0828 July 2008 APPOINTMENT TERMINATED DIRECTOR DONALD HARVEY

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28/07/0828 July 2008 DIRECTOR APPOINTED ROGER GRAHAM BULLEN

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28/07/0828 July 2008 DIRECTOR APPOINTED JULIE MARIE HOWARD

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15/05/0815 May 2008 REGISTERED OFFICE CHANGED ON 15/05/2008 FROM CHAMBERLAIN HOUSE 133 EDMUND STREET BIRMINGHAM B3 2HJ

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27/02/0827 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FISCHER / 01/01/2008

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14/01/0814 January 2008 DIRECTOR'S PARTICULARS CHANGED

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14/12/0714 December 2007 AUDITOR'S RESIGNATION

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05/12/075 December 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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16/10/0716 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 DIRECTOR RESIGNED

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02/07/072 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/07/072 July 2007 NEW DIRECTOR APPOINTED

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02/07/072 July 2007 DIRECTOR RESIGNED

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02/07/072 July 2007 NEW SECRETARY APPOINTED

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02/07/072 July 2007 NEW DIRECTOR APPOINTED

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02/07/072 July 2007 NEW DIRECTOR APPOINTED

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29/06/0729 June 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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10/04/0710 April 2007 DIRECTOR RESIGNED

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10/04/0710 April 2007 DIRECTOR RESIGNED

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29/09/0629 September 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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27/06/0627 June 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: THE SHIPPON CHURCH ROAD DODLESTON CHESTER CHESHIRE CH4 9NG

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23/09/0523 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 NEW DIRECTOR APPOINTED

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18/08/0518 August 2005 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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08/06/058 June 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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20/05/0520 May 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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20/05/0520 May 2005 NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 SECRETARY RESIGNED

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29/04/0529 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 DIRECTOR RESIGNED

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29/04/0529 April 2005 DIRECTOR RESIGNED

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26/04/0526 April 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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25/04/0525 April 2005 AUDITOR'S RESIGNATION

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25/04/0525 April 2005 SECTION 394

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18/04/0518 April 2005 NEW DIRECTOR APPOINTED

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09/04/059 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0427 September 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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23/09/0423 September 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/05/0425 May 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/05/045 May 2004 COMPANY NAME CHANGED PENNINE PROJECT MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 05/05/04

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08/03/048 March 2004 REGISTERED OFFICE CHANGED ON 08/03/04 FROM: UNIT 1D DEAN HEY COUNTRY BUSINESS PARK CRAGG ROAD MYTHOLMROYD HEBDEN BRIDGE WEST YORKSHIRE HX7 5RU

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02/03/042 March 2004 SECRETARY RESIGNED

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02/03/042 March 2004 NEW SECRETARY APPOINTED

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06/10/036 October 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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29/08/0329 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0313 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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02/06/032 June 2003 NEW DIRECTOR APPOINTED

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28/02/0328 February 2003 NEW DIRECTOR APPOINTED

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19/02/0319 February 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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11/02/0311 February 2003 NEW SECRETARY APPOINTED

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11/02/0311 February 2003 SECRETARY RESIGNED

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08/10/028 October 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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14/05/0214 May 2002 REGISTERED OFFICE CHANGED ON 14/05/02 FROM: UNIT 2 BRIER HAY, BURNLEY ROAD MYTHOLMROYD HEBDEN BRIDGE WEST YORKSHIRE HX7 5PF

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10/10/0110 October 2001 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02

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10/10/0110 October 2001 LOCATION OF REGISTER OF MEMBERS

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25/09/0125 September 2001 NEW DIRECTOR APPOINTED

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25/09/0125 September 2001 NEW SECRETARY APPOINTED

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24/09/0124 September 2001 REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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24/09/0124 September 2001 SECRETARY RESIGNED

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24/09/0124 September 2001 DIRECTOR RESIGNED

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17/09/0117 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/09/0117 September 2001 Incorporation

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