AUGMENIX UK LIMITED
Status | DISSOLVED |
Company No. | 10998036 |
Category | Private Limited Company |
Incorporated | 05 Oct 2017 |
Age | 6 years, 9 months, 6 days |
Jurisdiction | England Wales |
Dissolution | 12 Nov 2019 |
Years | 4 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)
Documents
Dissolution application strike off company
Date: 19 Aug 2019
Category: Dissolution
Type: DS01
Documents
Capital allotment shares
Date: 15 Jul 2019
Action Date: 12 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-12
Capital : 945,748 GBP
Documents
Confirmation statement with updates
Date: 19 Nov 2018
Action Date: 09 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-09
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
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
Documents
Confirmation statement with updates
Date: 09 Nov 2017
Action Date: 09 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-09
Documents
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
Documents
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