AUGMENTIS INTEGRATED SERVICES LIMITED
Company number 04667754 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 22 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 7 Feb 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Jan 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 4 Apr 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 29 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA MARY WEED / 20/05/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARIE HOWARD / 20/05/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HOWARD STOECKLEIN / 20/05/2010 | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GRAHAM BULLEN / 20/05/2010 | View document |
| 25 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 17/02/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARIE HOWARD / 17/02/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONICA MARY WEED / 17/02/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY HOWARD STOECKLEIN / 17/02/2010 | View document |
| 25 Feb 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 28 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | DIRECTOR RESIGNED RICHARD FISCHER | View document |
| 2 Mar 2009 | DIRECTOR APPOINTED MONICA MARY WEED | View document |
| 22 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Jul 2008 | Director Appointed Roger Graham Bullen Logged Form | View document |
| 29 Jul 2008 | Director Appointed Julie Marie Howard Logged Form | View document |
| 29 Jul 2008 | Appointment Terminate, Director Donald Thomas Harvey Logged Form | View document |
| 28 Jul 2008 | DIRECTOR RESIGNED DONALD HARVEY | View document |
| 28 Jul 2008 | DIRECTOR APPOINTED ROGER GRAHAM BULLEN | View document |
| 28 Jul 2008 | DIRECTOR APPOINTED JULIE MARIE HOWARD | View document |
| 15 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/08 FROM: CHAMBERLAIN HOUSE 133 EDMUND STREET BIRMINGHAM B3 2HJ | View document |
| 5 Mar 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | DIRECTOR'S PARTICULARS RICHARD FISCHER | View document |
| 14 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2007 | AUDITOR'S RESIGNATION | View document |
| 5 Dec 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | View document |
| 2 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2007 | DIRECTOR RESIGNED | View document |
| 2 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2007 | DIRECTOR RESIGNED | View document |
| 29 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Jun 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: THE SHIPPON CHURCH ROAD, DODLESTON CHESTER CHESHIRE CH4 9NG | View document |
| 13 Mar 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | View document |
| 8 Jun 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2005 | DIRECTOR RESIGNED | View document |
| 26 Apr 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 25 Apr 2005 | AUDITOR'S RESIGNATION | View document |
| 25 Apr 2005 | SECTION 394 | View document |
| 18 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 24 Feb 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2003 | SECRETARY RESIGNED | View document |
| 12 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Jun 2003 | SECRETARY RESIGNED | View document |
| 10 Jun 2003 | REGISTERED OFFICE CHANGED ON 10/06/03 FROM: 24 NICHOLAS STREET CHESTER CHESHIRE CH1 2AU | View document |
| 27 May 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/10/03 | View document |
| 13 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2003 | DIRECTOR RESIGNED | View document |
| 2 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |