A.O.G. RESOURCES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/08/232 August 2023 | Final Gazette dissolved following liquidation |
| 02/08/232 August 2023 | Final Gazette dissolved following liquidation |
| 02/05/232 May 2023 | Return of final meeting in a creditors' voluntary winding up |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-23 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MR ROBERT FRANK OLIVER |
| 14/04/2014 April 2020 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE CARRICK |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/08/198 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MS LORRAINE CARRICK |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD OLIVER |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/12/1818 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/08/171 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/04/1629 April 2016 | PREVSHO FROM 30/04/2016 TO 31/03/2016 |
| 22/04/1622 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 19/01/1619 January 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 10 |
| 14/07/1514 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MILNE OLIVER / 08/07/2015 |
| 05/05/155 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/04/1425 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/09/132 September 2013 | 28/04/13 STATEMENT OF CAPITAL GBP 4 |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MILNE OLIVER / 22/04/2013 |
| 21/06/1321 June 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 21/06/1321 June 2013 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 3F ALBANY CHAMBERS BRIDGE ROAD EAST WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HL |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/06/1225 June 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 1 COOPERS COURT FOLLEY ISLAND HERTFORD HERTS SG14 1UB |
| 19/06/1219 June 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 19/05/1219 May 2012 | DISS40 (DISS40(SOAD)) |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 17/08/1117 August 2011 | DISS40 (DISS40(SOAD)) |
| 16/08/1116 August 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 16/08/1116 August 2011 | FIRST GAZETTE |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/08/1021 August 2010 | DISS40 (DISS40(SOAD)) |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MILNE OLIVER / 22/04/2010 |
| 20/08/1020 August 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 17/08/1017 August 2010 | FIRST GAZETTE |
| 18/06/1018 June 2010 | COMPANY NAME CHANGED A.O.G. RECRUITMENT SERVICES LIMITED CERTIFICATE ISSUED ON 18/06/10 |
| 18/06/1018 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/05/1012 May 2010 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROM, ALBANY CHAMBERS SUITE 2.7, 26 BRIDGE ROAD EAST, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HL, UK |
| 10/05/1010 May 2010 | CHANGE OF NAME 04/05/2010 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/05/096 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/05/096 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM, 22A WELTECH BUSINESS CENTRE, RIDGEWAY, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 2AA |
| 06/05/086 May 2008 | DIRECTOR APPOINTED RONALD MILNE OLIVER |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED |
| 22/04/0822 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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