AUGMENIX UK LIMITED

100 New Bridge Street, London, EC4V 6JA, England
StatusDISSOLVED
Company No.10998036
CategoryPrivate Limited Company
Incorporated05 Oct 2017
Age6 years, 9 months, 6 days
JurisdictionEngland Wales
Dissolution12 Nov 2019
Years4 years, 7 months, 29 days

SUMMARY

AUGMENIX UK LIMITED is an dissolved private limited company with number 10998036. It was incorporated 6 years, 9 months, 6 days ago, on 05 October 2017 and it was dissolved 4 years, 7 months, 29 days ago, on 12 November 2019. The company address is 100 New Bridge Street, London, EC4V 6JA, England.



Company Fillings

Gazette dissolved voluntary

Date: 12 Nov 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 27 Aug 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 19 Aug 2019

Category: Dissolution

Type: DS01

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Capital allotment shares

Date: 15 Jul 2019

Action Date: 12 Jul 2019

Category: Capital

Type: SH01

Date: 2019-07-12

Capital : 945,748 GBP

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Confirmation statement with updates

Date: 19 Nov 2018

Action Date: 09 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-09

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Notification of a person with significant control

Date: 22 Oct 2018

Action Date: 16 Oct 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Boston Scientific Corporation

Notification date: 2018-10-16

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Withdrawal of a person with significant control statement

Date: 19 Oct 2018

Action Date: 19 Oct 2018

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC09

Withdrawal date: 2018-10-19

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Change registered office address company with date old address new address

Date: 19 Oct 2018

Action Date: 19 Oct 2018

Category: Address

Type: AD01

Change date: 2018-10-19

Old address: 4 Perth House Corby Gate Business Park Corby Northants NN17 5JG United Kingdom

New address: 100 New Bridge Street London EC4V 6JA

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Appoint corporate secretary company with name date

Date: 19 Oct 2018

Action Date: 16 Oct 2018

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Abogado Nominees Limited

Appointment date: 2018-10-16

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Termination director company with name termination date

Date: 19 Oct 2018

Action Date: 16 Oct 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Stephen James Mcgill

Termination date: 2018-10-16

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Appoint person secretary company with name date

Date: 19 Oct 2018

Action Date: 16 Oct 2018

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Vance Ronald Brown

Appointment date: 2018-10-16

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Appoint person director company with name date

Date: 19 Oct 2018

Action Date: 16 Oct 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Vance Ronald Brown

Appointment date: 2018-10-16

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Appoint person director company with name date

Date: 19 Oct 2018

Action Date: 16 Oct 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Mark Robert Slicer

Appointment date: 2018-10-16

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Confirmation statement with updates

Date: 09 Nov 2017

Action Date: 09 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-09

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Change account reference date company current extended

Date: 09 Oct 2017

Action Date: 31 Dec 2018

Category: Accounts

Type: AA01

Made up date: 2018-10-31

New date: 2018-12-31

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Incorporation company

Date: 05 Oct 2017

Category: Incorporation

Type: NEWINC

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