AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/02/1821 February 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/11/1721 November 2017 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 16/01/1716 January 2017 | SPECIAL RESOLUTION TO WIND UP |
| 05/01/175 January 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM DLA PIPER SCOTLAND LLP COLLINS HOUSE RUTLAND SQUARE EDINBURGH EH1 2AA |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 15/12/1515 December 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/11/1424 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 05/11/135 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN |
| 27/11/1227 November 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETAR SECURITIES LIMITED / 27/11/2012 |
| 27/11/1227 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MR PHILIP MICHAEL RATTLE |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/11/1123 November 2011 | 31/10/11 NO CHANGES |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/11/1029 November 2010 | 31/10/10 NO CHANGES |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/12/0914 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CLARKE / 19/06/2008 |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/02/0912 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLARKE / 04/06/2008 |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HARTLEY |
| 21/02/0821 February 2008 | COMPANY NAME CHANGED AUGUST EQUITY PARTNERS IV EXECUT IVES GP LIMITED CERTIFICATE ISSUED ON 21/02/08 |
| 19/12/0719 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 06/12/076 December 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0617 May 2006 | COMPANY NAME CHANGED KLEINWORT CAPITAL PARTNERS (SCOT LAND) LIMITED CERTIFICATE ISSUED ON 17/05/06 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/12/036 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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