AOK DRINKS LTD


Registered number: 05948178
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Name: AOK DRINKS LTD
AOK DRINKS LIMITED
Address: 7 GODDARDS GREEN ROAD, BENENDEN, CRANBROOK, KENT, TN17 4AY
Incorporation Date: 2006-09-27

Company status: Dissolved


Company Documents

date name form type
2015-02-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-06-20 30/09/13 TOTAL EXEMPTION SMALL AA
2014-11-03 APPLICATION FOR STRIKING-OFF DS01
2014-11-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2013-06-17 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-20 27/09/13 FULL LIST AR01
2012-10-22 27/09/12 FULL LIST AR01
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-21 30/09/10 TOTAL EXEMPTION FULL AA
2011-02-09 APPOINTMENT TERMINATED, DIRECTOR RICHARD HAMMOND TM01
2011-10-25 27/09/11 FULL LIST AR01
2010-09-08 REGISTERED OFFICE CHANGED ON 08/09/2010 FROM19 GROSVENOR CRESCENTST LEONARDS ON SEAE SUSSEXTN38 0AA AD01
2010-11-24 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HAMMOND / 25/09/2010 CH01
2010-06-23 30/09/09 TOTAL EXEMPTION FULL AA
2010-11-24 27/09/10 FULL LIST AR01
2010-09-03 COMPANY NAME CHANGED MILE HIGH DRINKS LIMITEDCERTIFICATE ISSUED ON 03/09/10 CERTNM
2010-09-03 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-11-23 APPOINTMENT TERMINATED, SECRETARY SCOTT SHEPPARD TM02
2010-11-24 DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL ROBERTS / 25/09/2010 CH01
2009-07-31 30/09/08 TOTAL EXEMPTION FULL AA
2009-06-09 NC INC ALREADY ADJUSTED 30/04/09 123
2009-05-13 NC INC ALREADY ADJUSTED30/04/2009 RES04
2009-11-05 27/09/09 FULL LIST AR01
2009-06-17 AD 30/04/09GBP SI 900@1=900GBP IC 100/1000 88(2)
2008-01-15 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS 363s
2008-10-27 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS 363a
2008-01-15 NEW SECRETARY APPOINTED 288a
2008-03-05 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2008-03-05 AD 28/02/08GBP SI 100@1=100GBP IC 100/200 88(2)
2007-12-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2007-06-21 REGISTERED OFFICE CHANGED ON 21/06/07 FROM:24 ASHFORD ROADTENTERDENKENT TN30 6QU 287
2007-06-21 NEW DIRECTOR APPOINTED 288a
2007-02-17 REGISTERED OFFICE CHANGED ON 17/02/07 FROM:GARDEN FLAT19 GROSVENOR CRESCENTST LEONARDS ON SEAEAST SUSSEX TN38 0AA 287
2007-06-21 SECRETARY RESIGNED 288b
2007-02-05 REGISTERED OFFICE CHANGED ON 05/02/07 FROM:1 BEECH HOUSE, GOLFORD ROADBENENDENKENTTN17 4AG 287
2006-09-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-10-13 12:39:06