AGHOCO 1018 LIMITED

Company number 07112414 ·

Dissolved

63 filings

Date Filing
27 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
23 Oct 2014 SECTION 519 View document
20 Oct 2014 SECTION 519 View document
22 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 Apr 2014 DIRECTOR APPOINTED IAN EDWARD JARVIS View document
30 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FINLAY View document
15 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
12 Sep 2013 CURREXT FROM 30/11/2013 TO 31/12/2013 View document
5 Sep 2013 FULL ACCOUNTS MADE UP TO 30/11/12 View document
21 Jan 2013 Annual return made up to 23 December 2012 with full list of shareholders View document
20 Dec 2012 SOLVENCY STATEMENT DATED 12/12/12 View document
20 Dec 2012 20/12/12 STATEMENT OF CAPITAL GBP 2 View document
20 Dec 2012 STATEMENT BY DIRECTORS View document
20 Dec 2012 REDUCE ISSUED CAPITAL 12/12/2012 View document
20 Dec 2012 VARYING SHARE RIGHTS AND NAMES View document
7 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR WARREN DICKSON View document
7 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAGE View document
24 Sep 2012 CURREXT FROM 31/12/2011 TO 30/11/2012 View document
21 Feb 2012 CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED View document
21 Feb 2012 APPOINTMENT TERMINATED, SECRETARY JOHN GARRARD View document
21 Feb 2012 PREVSHO FROM 31/05/2012 TO 31/12/2011 View document
21 Feb 2012 REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 2-4 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PRESTON LANCASHIRE PR2 2YP View document
21 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR CATHERINE RICHARDS View document
21 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMALLBONE View document
21 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR RAYMOND PIERCE View document
21 Feb 2012 DIRECTOR APPOINTED MR ANTHONY JONATHAN PAGE View document
21 Feb 2012 DIRECTOR APPOINTED MR WILLIAM DAVID FINLAY View document
21 Feb 2012 CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED View document
21 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON CURTIS View document
16 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
16 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 Feb 2012 ADOPT ARTICLES 27/01/2012 View document
16 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
18 Jan 2012 Annual return made up to 23 December 2011 with full list of shareholders View document
16 Jan 2012 AUDITOR'S RESIGNATION View document
12 Jan 2012 SECRETARY APPOINTED JOHN GARRARD View document
12 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR DONALD MCINTOSH View document
11 Jan 2012 SECOND FILING WITH MUD 23/12/10 FOR FORM AR01 View document
28 Dec 2011 APPOINTMENT TERMINATED, SECRETARY ELISSA FOSTER View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER HART View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR ELISSA FOSTER View document
2 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 View document
31 Mar 2011 DIRECTOR APPOINTED MR RAYMOND FRANCIS PIERCE View document
31 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ABLETT View document
31 Mar 2011 DIRECTOR APPOINTED MR SIMON CURTIS View document
31 Mar 2011 DIRECTOR APPOINTED MR DONALD ANDREW MCINTOSH View document
17 Jan 2011 Annual return made up to 23 December 2010 with full list of shareholders View document
1 Jul 2010 CURREXT FROM 31/12/2010 TO 31/05/2011 View document
23 Jun 2010 VARYING SHARE RIGHTS AND NAMES View document
23 Jun 2010 DIRECTOR APPOINTED TIMOTHY CHARLES SMALLBONE View document
23 Jun 2010 DIRECTOR APPOINTED MRS CATHERINE ALLINGHAM RICHARDS View document
23 Jun 2010 DIRECTOR APPOINTED MR TIMOTHY ANDREW ABLETT View document
23 Jun 2010 DIRECTOR APPOINTED WARREN PAUL DICKSON View document
22 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
19 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
11 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
13 Apr 2010 APPOINTMENT TERMINATED, SECRETARY AG SECRETARIAL LIMITED View document
30 Mar 2010 REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 100 BARBIROLLI SQUARE MANCHESTER M2 3AB View document
30 Mar 2010 DIRECTOR APPOINTED ELISSA JANE FOSTER View document
30 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR AG SECRETARIAL LIMITED View document
30 Mar 2010 SECRETARY APPOINTED ELISSA FOSTER View document
30 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED View document
23 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document