AUGENTIUS TRUSTEES LIMITED

2 London Bridge 2 London Bridge, SE1 9RA
StatusDISSOLVED
Company No.06252291
CategoryPrivate Limited Company
Incorporated18 May 2007
Age17 years, 29 days
JurisdictionEngland Wales
Dissolution30 Apr 2013
Years11 years, 1 month, 16 days

SUMMARY

AUGENTIUS TRUSTEES LIMITED is an dissolved private limited company with number 06252291. It was incorporated 17 years, 29 days ago, on 18 May 2007 and it was dissolved 11 years, 1 month, 16 days ago, on 30 April 2013. The company address is 2 London Bridge 2 London Bridge, SE1 9RA.



Company Fillings

Gazette dissolved voluntary

Date: 30 Apr 2013

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 15 Jan 2013

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 03 Jan 2013

Category: Dissolution

Type: DS01

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Termination director company with name termination date

Date: 27 Nov 2012

Action Date: 27 Nov 2012

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2012-11-27

Officer name: Suzanne Meecham

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Annual return company with made up date full list shareholders

Date: 22 May 2012

Action Date: 18 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-18

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Accounts with accounts type dormant

Date: 07 Feb 2012

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date full list shareholders

Date: 30 Aug 2011

Action Date: 18 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-18

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Accounts with accounts type dormant

Date: 02 Mar 2011

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date full list shareholders

Date: 15 Jun 2010

Action Date: 18 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-18

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Change corporate secretary company with change date

Date: 15 Jun 2010

Action Date: 01 May 2010

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2010-05-01

Officer name: Augentius Fund Administration Llp

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Change person director company with change date

Date: 15 Jun 2010

Action Date: 01 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Suzanne Meecham

Change date: 2010-05-01

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Change person director company with change date

Date: 15 Jun 2010

Action Date: 01 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-05-01

Officer name: Ian Jon Kelly

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Accounts with accounts type dormant

Date: 01 Mar 2010

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 12 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 18/05/09; full list of members

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Accounts with made up date

Date: 19 Mar 2009

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 04 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 18/05/08; full list of members

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Legacy

Date: 02 Jun 2008

Category: Capital

Type: 88(2)

Description: Ad 18/05/07 gbp si 1@1=1 gbp ic 1/2

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Legacy

Date: 29 Nov 2007

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 18 May 2007

Category: Incorporation

Type: NEWINC

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