CompaniesInTheUK

AGHOCO 1107 LIMITED

Company number 00509139 ·

Dissolved

113 filings

Date Filing
12 Oct 2015 Annual return made up to 1 October 2015 with full list of shareholders View document
14 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
30 Apr 2015 APPOINTMENT TERMINATED, SECRETARY PATRICK CAMPBELL View document
29 Apr 2015 SECRETARY APPOINTED MR TIMOTHY EDWARD CULLEN View document
18 Mar 2015 ARTICLES OF ASSOCIATION View document
29 Oct 2014 Annual return made up to 1 October 2014 with full list of shareholders View document
8 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
17 Oct 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
3 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
26 Sep 2012 COMPANY NAME CHANGED ONETRUESAXON FOOTWEAR 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
13 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
30 Sep 2011 DIRECTOR APPOINTED RICHARD JAMES ROBINSON View document
12 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL GYVES View document
13 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
3 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
28 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
28 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
25 May 2010 DIRECTOR APPOINTED MR DANIEL GEORGE WILLIAM GYVES View document
24 May 2010 TERMINATE DIR APPOINTMENT View document
19 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR PATRICK CAMPBELL View document
18 Mar 2010 DIRECTOR APPOINTED MR ANDREW KEITH RUBIN View document
18 Mar 2010 DIRECTOR APPOINTED IAN NICHOLAS BLACKMAN View document
2 Feb 2010 COMPANY NAME CHANGED AIRBORNE SPORTS LIMITED CERTIFICATE ISSUED ON 02/02/10 View document
2 Feb 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 22/10/2009 View document
13 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 13/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 13/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 13/10/2009 View document
13 Oct 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
6 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
12 Jan 2009 DIRECTOR APPOINTED MR ANDREW MICHAEL LONG View document
8 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN SINCLAIR View document
21 Oct 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
10 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
30 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
30 Oct 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
2 Jul 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
21 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
27 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
29 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
30 Jun 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
13 Jan 2005 NEW DIRECTOR APPOINTED View document
13 Jan 2005 DIRECTOR RESIGNED View document
12 Jan 2005 SECRETARY RESIGNED View document
12 Jan 2005 NEW SECRETARY APPOINTED View document
12 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
19 Jul 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
14 Jul 2004 NEW DIRECTOR APPOINTED View document
15 May 2004 DIRECTOR RESIGNED View document
20 Oct 2003 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
15 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
3 Jul 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
21 Aug 2002 NEW SECRETARY APPOINTED View document
20 Aug 2002 SECRETARY RESIGNED View document
19 Aug 2002 REGISTERED OFFICE CHANGED ON 19/08/02 FROM: G OFFICE CHANGED 19/08/02 THE PENTLAND CENTRE LAKESIDE SQUIRES LANE FINCHLEY LONDON N3 2QL View document
24 Jun 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
6 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
5 Mar 2002 NEW DIRECTOR APPOINTED View document
5 Mar 2002 NEW DIRECTOR APPOINTED View document
5 Mar 2002 DIRECTOR RESIGNED View document
14 Jun 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
17 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
26 Jun 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View document
15 Apr 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
23 Dec 1999 EXEMPTION FROM APPOINTING AUDITORS 06/12/99 View document
15 Jun 1999 RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS View document
1 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
26 Jun 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS View document
26 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
17 Sep 1997 DIRECTOR RESIGNED View document
4 Jul 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS View document
29 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
25 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
19 Jun 1996 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS View document
2 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
3 Jul 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS View document
23 May 1995 S386 DISP APP AUDS 03/05/95 View document
23 May 1995 S252 DISP LAYING ACC 03/05/95 View document
23 May 1995 S366A DISP HOLDING AGM 03/05/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 38 pages View document
4 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Jul 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS View document
8 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
30 Jun 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS View document
8 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
3 Aug 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
21 Jun 1992 NEW DIRECTOR APPOINTED View document
21 Jun 1992 DIRECTOR RESIGNED View document
9 Jun 1992 RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS View document
4 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
9 Aug 1991 RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS View document
30 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
26 Oct 1990 RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS View document
11 Oct 1990 NEW DIRECTOR APPOINTED View document
18 Sep 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Oct 1989 AUDITOR'S RESIGNATION View document
26 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
26 Jun 1989 RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS View document
14 Nov 1988 RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS View document
14 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
9 Nov 1988 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
1 Oct 1987 RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS View document
13 Sep 1986 RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS View document
13 Sep 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
15 Nov 1977 MEMORANDUM OF ASSOCIATION View document