AUSTIN GLOBAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/238 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 08/08/238 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/07/237 July 2023 | Registered office address changed from 74 Earlsmeadow Shiremoor Newcastle upon Tyne Tyne and Wear NE27 0GB to 11 Eachwick Drive Medburn Newcastle upon Tyne NE20 0BT on 2023-07-07 |
| 23/05/2323 May 2023 | First Gazette notice for voluntary strike-off |
| 23/05/2323 May 2023 | First Gazette notice for voluntary strike-off |
| 10/05/2310 May 2023 | Application to strike the company off the register |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 06/05/226 May 2022 | Micro company accounts made up to 2021-11-30 |
| 04/05/224 May 2022 | Termination of appointment of Paul Gilliland as a director on 2022-04-30 |
| 04/05/224 May 2022 | Appointment of Mrs Joanne Gilliland as a director on 2022-04-30 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 16/07/1916 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 08/12/188 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 17/07/1817 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 04/09/174 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 21/12/1521 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 10/12/1510 December 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 10/12/1510 December 2015 | ADOPT ARTICLES 01/10/2015 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 08/12/148 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 15/12/1315 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 21/12/1221 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, SECRETARY CLARE HENDERSON |
| 28/12/1128 December 2011 | SECRETARY APPOINTED MRS JOANNE GILLILAND |
| 28/12/1128 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 26/04/1126 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/12/1029 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 24/12/0924 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLARE LOUISE HENDERSON / 24/12/2009 |
| 24/12/0924 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GILLILAND / 24/12/2009 |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GILLILAND / 19/03/2008 |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 2 ORCHARD RISE NEWCASTLE UPON TYNE NE15 8XR |
| 21/12/0721 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 07/01/077 January 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 1 ORCHARD PLACE HEXHAM NORTHUMBERLAND NE46 1PD |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 26/11/0426 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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