About

Registered Number: 06573295
Date of Incorporation: 22/04/2008 (16 years and 11 months ago)
Company Status: Active
Registered Address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY

 

A.O.G. Resources Ltd was founded on 22 April 2008 and are based in Hertfordshire, it's status is listed as "Active". The companies directors are listed as Hcs Secretarial Limited, Hanover Directors Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANOVER DIRECTORS LIMITED 22 April 2008 22 April 2008 1
Secretary Name Appointed Resigned Total Appointments
HCS SECRETARIAL LIMITED 22 April 2008 22 April 2008 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
TM01 - Termination of appointment of director 14 April 2020
AP01 - Appointment of director 14 April 2020
AA - Annual Accounts 08 August 2019
AP01 - Appointment of director 05 June 2019
TM01 - Termination of appointment of director 05 June 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 01 August 2017
CS01 - N/A 27 April 2017
AA - Annual Accounts 30 December 2016
AA01 - Change of accounting reference date 29 April 2016
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 23 March 2016
SH01 - Return of Allotment of shares 19 January 2016
CH01 - Change of particulars for director 14 July 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 22 January 2014
SH01 - Return of Allotment of shares 02 September 2013
AR01 - Annual Return 21 June 2013
AD01 - Change of registered office address 21 June 2013
CH01 - Change of particulars for director 21 June 2013
AA - Annual Accounts 01 May 2013
AA - Annual Accounts 31 July 2012
AD01 - Change of registered office address 25 June 2012
AR01 - Annual Return 19 June 2012
DISS40 - Notice of striking-off action discontinued 19 May 2012
GAZ1 - First notification of strike-off action in London Gazette 01 May 2012
DISS40 - Notice of striking-off action discontinued 17 August 2011
AR01 - Annual Return 16 August 2011
GAZ1 - First notification of strike-off action in London Gazette 16 August 2011
AA - Annual Accounts 01 February 2011
DISS40 - Notice of striking-off action discontinued 21 August 2010
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
GAZ1 - First notification of strike-off action in London Gazette 17 August 2010
CERTNM - Change of name certificate 18 June 2010
CONNOT - N/A 18 June 2010
AD01 - Change of registered office address 12 May 2010
RESOLUTIONS - N/A 10 May 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 06 May 2009
353 - Register of members 06 May 2009
287 - Change in situation or address of Registered Office 06 May 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 May 2009
288a - Notice of appointment of directors or secretaries 06 May 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
NEWINC - New incorporation documents 22 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.