AGHOCO 1106 LIMITED
Company number 04962062 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 14 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 29 Apr 2015 | SECRETARY APPOINTED MR TIMOTHY EDWARD CULLEN | View document |
| 29 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICK CAMPBELL | View document |
| 18 Mar 2015 | ARTICLES OF ASSOCIATION | View document |
| 10 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 7 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 3 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 26 Sep 2012 | COMPANY NAME CHANGED ONETRUESAXON LIMITED CERTIFICATE ISSUED ON 26/09/12 | View document |
| 26 Sep 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBINSON | View document |
| 23 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 29 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL PAUL | View document |
| 12 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 25 May 2011 | DIRECTOR APPOINTED RICHARD JAMES ROBINSON · 2 pages | View document |
| 14 Dec 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 29 Oct 2010 | DIRECTOR APPOINTED KEVIN MICHAEL PAUL | View document |
| 21 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BAILEY | View document |
| 3 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 24 May 2010 | TERMINATE DIR APPOINTMENT | View document |
| 11 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEITH RUBIN / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BERGIN / 22/10/2009 | View document |
| 22 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BAILEY / 22/10/2009 | View document |
| 6 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 12 Jan 2009 | DIRECTOR APPOINTED MR ANDREW MICHAEL LONG | View document |
| 8 Jan 2009 | DIRECTOR RESIGNED JONATHAN SINCLAIR | View document |
| 21 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Oct 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Oct 2008 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | View document |
| 10 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 20 Nov 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2006 | DIRECTOR RESIGNED | View document |
| 11 Apr 2006 | DIRECTOR RESIGNED | View document |
| 11 Apr 2006 | DIRECTOR RESIGNED | View document |
| 11 Apr 2006 | DIRECTOR RESIGNED | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2006 | COMPANY NAME CHANGED REXGLEN TRADING LIMITED CERTIFICATE ISSUED ON 02/02/06 | View document |
| 1 Dec 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 6 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 22 Sep 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | View document |
| 17 Mar 2005 | COMPANY NAME CHANGED BOXFRESH FOOTWEAR LIMITED CERTIFICATE ISSUED ON 17/03/05 | View document |
| 25 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2005 | SECRETARY RESIGNED | View document |
| 14 Dec 2004 | COMPANY NAME CHANGED REXGLEN TRADING LTD CERTIFICATE ISSUED ON 14/12/04 | View document |
| 6 Dec 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 13 Oct 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 13 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2004 | FIRST GAZETTE | View document |
| 27 Nov 2003 | DIRECTOR RESIGNED | View document |
| 27 Nov 2003 | SECRETARY RESIGNED | View document |
| 12 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |