Founded in 2004, Augusta 1 Ltd are based in West Midlands, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the Augusta 1 Ltd. This business has no 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 |
