Augusta 1 Ltd was registered on 27 July 2004 and are based in Solihull in West Midlands, it's status at Companies House is "Dissolved". This company does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 30 August 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 14 June 2016 | |
| DS01 - Striking off application by a company | 02 June 2016 | |
| MR04 - N/A | 13 April 2016 | |
| MR04 - N/A | 13 April 2016 | |
| MR04 - N/A | 13 April 2016 | |
| AR01 - Annual Return | 29 July 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AR01 - Annual Return | 28 July 2014 | |
| AA - Annual Accounts | 25 June 2014 | |
| CH01 - Change of particulars for director | 22 October 2013 | |
| CH01 - Change of particulars for director | 22 October 2013 | |
| CH04 - Change of particulars for corporate secretary | 03 September 2013 | |
| AD01 - Change of registered office address | 02 September 2013 | |
| AR01 - Annual Return | 31 July 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| RESOLUTIONS - N/A | 07 May 2013 | |
| CH01 - Change of particulars for director | 07 February 2013 | |
| AR01 - Annual Return | 30 July 2012 | |
| AA - Annual Accounts | 29 June 2012 | |
| CH01 - Change of particulars for director | 25 April 2012 | |
| AR01 - Annual Return | 02 August 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 03 August 2010 | |
| TM01 - Termination of appointment of director | 10 February 2010 | |
| AP01 - Appointment of director | 12 January 2010 | |
| AP01 - Appointment of director | 11 January 2010 | |
| TM01 - Termination of appointment of director | 05 January 2010 | |
| RESOLUTIONS - N/A | 17 December 2009 | |
| AA - Annual Accounts | 01 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
| 363a - Annual Return | 12 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2009 | |
| 225 - Change of Accounting Reference Date | 24 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 November 2008 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 09 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 2008 | |
| AA - Annual Accounts | 16 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
| 395 - Particulars of a mortgage or charge | 17 August 2007 | |
| 363a - Annual Return | 13 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 July 2007 | |
| AA - Annual Accounts | 15 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 2006 | |
| MISC - Miscellaneous document | 08 August 2006 | |
| 363a - Annual Return | 01 August 2006 | |
| 225 - Change of Accounting Reference Date | 05 April 2006 | |
| AA - Annual Accounts | 21 March 2006 | |
| 363a - Annual Return | 17 August 2005 | |
| 395 - Particulars of a mortgage or charge | 13 July 2005 | |
| RESOLUTIONS - N/A | 17 January 2005 | |
| RESOLUTIONS - N/A | 17 January 2005 | |
| RESOLUTIONS - N/A | 17 January 2005 | |
| 395 - Particulars of a mortgage or charge | 20 September 2004 | |
| RESOLUTIONS - N/A | 10 September 2004 | |
| 225 - Change of Accounting Reference Date | 02 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2004 | |
| NEWINC - New incorporation documents | 27 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 August 2007 | Fully Satisfied |
N/A |
| Supplemental debenture | 08 July 2005 | Fully Satisfied |
N/A |
| Debenture | 02 September 2004 | Fully Satisfied |
N/A |
