AUGUST CONSULTING HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/04/1219 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/01/1219 January 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 08/04/118 April 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/04/118 April 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/04/118 April 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM GARTH BOLLIN WAY, HALE ALTRINCHAM CHESHIRE WA15 0NY |
| 08/04/118 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009522,00003443 |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN SHARMAN / 30/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SHARMAN / 30/05/2010 |
| 07/06/107 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 19/08/0919 August 2009 | CURREXT FROM 31/07/2009 TO 31/08/2009 |
| 26/06/0926 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 04/06/074 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0423 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 16/07/0316 July 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/07/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 |
| 05/07/025 July 2002 | COMPANY NAME CHANGED HALLCO 767 LIMITED CERTIFICATE ISSUED ON 05/07/02 |
| 24/06/0224 June 2002 | SECRETARY RESIGNED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: ST JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | Incorporation |
| 30/05/0230 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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