AUGAPAC LTD


Registered number: 05430758
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Name: AUGAPAC LTD
AUGAPAC LIMITED
Address: 9 MALVERN ROAD, WORCESTER, ENGLAND, WR2 4LE
Incorporation Date: 2005-04-20

Company status: Dissolved


Company Documents

date name form type
2021-06-08 APPLICATION FOR STRIKING-OFF DS01
2021-06-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-03-01 30/04/20 TOTAL EXEMPTION FULL AA
2021-09-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-11-04 APPOINTMENT TERMINATED, SECRETARY LINDA COTTERILL TM02
2020-11-04 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID MABEY / 04/11/2020 CH01
2020-11-04 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES HYMAS / 04/11/2020 CH01
2020-05-15 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES CS01
2019-08-15 REGISTERED OFFICE CHANGED ON 15/08/2019 FROMHOPTON CORNER HOUSE HOPTON LANEALFRICKWORCESTERWR6 5HP AD01
2019-09-19 30/04/19 TOTAL EXEMPTION FULL AA
2019-04-26 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES CS01
2019-01-10 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2018-01-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2018-04-23 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES CS01
2017-04-24 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES CS01
2016-05-13 20/04/16 FULL LIST AR01
2016-01-19 30/04/15 TOTAL EXEMPTION SMALL AA
2016-12-30 30/04/16 TOTAL EXEMPTION SMALL AA
2016-05-13 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID MABEY / 01/01/2016 CH01
2016-05-13 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HYMAS / 01/01/2016 CH01
2015-05-12 20/04/15 FULL LIST AR01
2014-05-06 20/04/14 FULL LIST AR01
2014-01-28 30/04/13 TOTAL EXEMPTION SMALL AA
2014-12-29 30/04/14 TOTAL EXEMPTION SMALL AA
2013-05-10 20/04/13 FULL LIST AR01
2013-01-26 30/04/12 TOTAL EXEMPTION SMALL AA
2012-05-11 20/04/12 FULL LIST AR01
2011-05-16 20/04/11 FULL LIST AR01
2011-01-26 30/04/10 TOTAL EXEMPTION SMALL AA
2011-12-19 30/04/11 TOTAL EXEMPTION SMALL AA
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID MABEY / 20/04/2010 CH01
2010-01-29 30/04/09 TOTAL EXEMPTION SMALL AA
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HYMAS / 20/04/2010 CH01
2010-05-17 20/04/10 FULL LIST AR01
2009-05-18 REGISTERED OFFICE CHANGED ON 18/05/2009 FROMHOPTON CORNER HOUSEHOPTON LANEALFRICK WORCESTERWORCESTERSHIREWR6 5HP 287
2009-02-26 30/04/08 TOTAL EXEMPTION SMALL AA
2009-05-18 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS 363a
2009-05-18 LOCATION OF DEBENTURE REGISTER 190
2009-05-18 LOCATION OF REGISTER OF MEMBERS 353
2008-05-09 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS 363a
2008-02-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-05-15 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS 363a
2006-05-17 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS 363a
2006-12-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-07-01 SECRETARY RESIGNED 288b
2005-06-23 NEW DIRECTOR APPOINTED 288a
2005-06-23 NEW DIRECTOR APPOINTED 288a
2005-06-23 REGISTERED OFFICE CHANGED ON 23/06/05 FROM:11 CHURCH ROADGREAT BOOKHAMSURREYKT23 3PB 287
2005-04-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-07-01 NEW SECRETARY APPOINTED 288a
2005-04-27 SECRETARY RESIGNED 288b
2005-04-27 DIRECTOR RESIGNED 288b

Last update: 2021-11-05 05:04:33