AUGMENTIS CONTRACT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04714988

Incorporation date

27/03/2003

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2003)

21/05/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/01/2012

Application to strike the company off the register

View PDF (3 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

21/02/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (7 pages)

28/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

07/07/2010

Director's details changed for Monica Mary Weed on 2010-05-20

View PDF (3 pages)

06/06/2010

Director's details changed for Jeffrey Howard Stoecklein on 2010-05-20

View PDF (3 pages)

06/06/2010

Director's details changed for Julie Marie Howard on 2010-05-20

View PDF (3 pages)

06/06/2010

Director's details changed for Roger Graham Bullen on 2010-05-20

View PDF (3 pages)

16/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (6 pages)

16/03/2010

Secretary's details changed for Abogado Nominees Limited on 2010-03-13

View PDF (2 pages)

27/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

15/03/2009

Return made up to 13/03/09; full list of members

View PDF (4 pages)

15/02/2009

Director appointed monica mary weed

View PDF (2 pages)

12/02/2009

Appointment Terminated Director richard fischer

View PDF (1 pages)

21/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

05/08/2008

Director Appointed Roger Graham Bullen Logged Form

View PDF (1 pages)

28/07/2008

Appointment Terminate, Director Donald Thomas Harvey Logged Form

View PDF (1 pages)

28/07/2008

Director Appointed Julie Marie Howard Logged Form

View PDF (2 pages)

27/07/2008

Director appointed roger graham bullen

View PDF (2 pages)

27/07/2008

Appointment Terminated Director donald harvey

View PDF (1 pages)

27/07/2008

Director appointed julie marie howard

View PDF (2 pages)

14/05/2008

Registered office changed on 15/05/2008 from chamberlain house 133 edmund street birmingham B3 2HJ

View PDF (1 pages)

21/04/2008

Return made up to 28/03/08; full list of members

View PDF (6 pages)

26/02/2008

Director's Change of Particulars / richard fischer / 01/01/2008 / Street was: 3835 bernay lane, now: 7 butera lane; Post Town was: hoffman estates, now: south barrington; Region was: illinois 60195, now: illinois; Post Code was: , now: 60010

View PDF (1 pages)

13/01/2008

Director's particulars changed

View PDF (1 pages)

13/12/2007

Auditor's resignation

View PDF (1 pages)

04/12/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

01/07/2007

New director appointed

View PDF (2 pages)

01/07/2007

New director appointed

View PDF (2 pages)

01/07/2007

New director appointed

View PDF (2 pages)

01/07/2007

New secretary appointed

View PDF (2 pages)

01/07/2007

Director resigned

View PDF (1 pages)

01/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

01/07/2007

Director resigned

View PDF (1 pages)

01/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/06/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

09/04/2007

Return made up to 28/03/07; full list of members

View PDF (8 pages)

09/04/2007

Director's particulars changed

View PDF (0 pages)

02/08/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

26/06/2006

Registered office changed on 27/06/06 from: the shippon church road, dodleston chester cheshire CH4 9NG

View PDF (1 pages)

10/04/2006

Return made up to 28/03/06; full list of members

View PDF (8 pages)

20/07/2005

Accounting reference date extended from 31/10/05 to 31/03/06

View PDF (1 pages)

07/06/2005

Declaration of assistance for shares acquisition

View PDF (7 pages)

19/05/2005

Resolutions

View PDF (0 pages)

19/05/2005

Resolutions

View PDF (2 pages)

19/05/2005

New director appointed

View PDF (2 pages)

28/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/04/2005

Director resigned

View PDF (1 pages)

28/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/2005

Full accounts made up to 2004-10-31

View PDF (13 pages)

24/04/2005

Miscellaneous

View PDF (1 pages)

24/04/2005

Auditor's resignation

View PDF (1 pages)

17/04/2005

New director appointed

View PDF (2 pages)

08/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

31/05/2004

Full accounts made up to 2003-10-31

View PDF (11 pages)

02/04/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

07/09/2003

Director resigned

View PDF (1 pages)

25/06/2003

New director appointed

View PDF (2 pages)

11/06/2003

New secretary appointed

View PDF (2 pages)

11/06/2003

Director resigned

View PDF (1 pages)

11/06/2003

Secretary resigned

View PDF (1 pages)

09/06/2003

Registered office changed on 10/06/03 from: 24 nicholas street chester cheshire CH1 2AU

View PDF (1 pages)

17/05/2003

New director appointed

View PDF (1 pages)

12/05/2003

New director appointed

View PDF (2 pages)

11/05/2003

Accounting reference date shortened from 31/03/04 to 31/10/03

View PDF (1 pages)

28/04/2003

New director appointed

View PDF (2 pages)

27/03/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Osborne, Robert Charles	Director	07/04/2005 - 08/06/2007	40
Leng, James Peter	Director	06/04/2005 - 07/06/2007	13
ABOGADO NOMINEES LIMITED	Corporate Secretary	07/06/2007 - Present	663
TEMPLE SECRETARIES LIMITED	Nominee Secretary	27/03/2003 - 31/05/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	27/03/2003 - 31/05/2003	67500

Persons with Significant Control

No PSC data available.

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Description

About AUGMENTIS CONTRACT SERVICES LIMITED

AUGMENTIS CONTRACT SERVICES LIMITED is an(a) Dissolved company incorporated on 27/03/2003 with the registered office located at 100 New Bridge Street, London EC4V 6JA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUGMENTIS CONTRACT SERVICES LIMITED?

AUGMENTIS CONTRACT SERVICES LIMITED is currently Dissolved. It was registered on 27/03/2003 and dissolved on 21/05/2012.

Where is AUGMENTIS CONTRACT SERVICES LIMITED located?

AUGMENTIS CONTRACT SERVICES LIMITED is registered at 100 New Bridge Street, London EC4V 6JA.

What does AUGMENTIS CONTRACT SERVICES LIMITED do?

AUGMENTIS CONTRACT SERVICES LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for AUGMENTIS CONTRACT SERVICES LIMITED?

The latest filing was on 21/05/2012: Final Gazette dissolved via voluntary strike-off.