Founded in 2001, Augustus Rex Ltd are based in London, it's status at Companies House is "Dissolved". The companies director is listed as Van Der Ven, Nynke Harmanna.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VAN DER VEN, Nynke Harmanna | 01 October 2001 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 21 February 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 06 December 2016 | |
| DS01 - Striking off application by a company | 23 November 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 08 November 2016 | |
| AP04 - Appointment of corporate secretary | 08 August 2016 | |
| TM02 - Termination of appointment of secretary | 08 August 2016 | |
| AA - Annual Accounts | 31 March 2016 | |
| AR01 - Annual Return | 02 September 2015 | |
| AA - Annual Accounts | 20 April 2015 | |
| AR01 - Annual Return | 03 September 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| AR01 - Annual Return | 03 September 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AP04 - Appointment of corporate secretary | 06 February 2013 | |
| TM02 - Termination of appointment of secretary | 06 February 2013 | |
| AR01 - Annual Return | 13 September 2012 | |
| AA - Annual Accounts | 27 March 2012 | |
| AR01 - Annual Return | 13 September 2011 | |
| AA - Annual Accounts | 01 April 2011 | |
| AR01 - Annual Return | 04 October 2010 | |
| AD01 - Change of registered office address | 30 September 2010 | |
| CH04 - Change of particulars for corporate secretary | 29 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| CH01 - Change of particulars for director | 29 September 2010 | |
| AA01 - Change of accounting reference date | 25 August 2010 | |
| CH04 - Change of particulars for corporate secretary | 16 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 14 July 2010 | |
| AD01 - Change of registered office address | 01 June 2010 | |
| 363a - Annual Return | 07 September 2009 | |
| AA - Annual Accounts | 28 July 2009 | |
| AA - Annual Accounts | 22 September 2008 | |
| 363a - Annual Return | 03 September 2008 | |
| 363a - Annual Return | 07 September 2007 | |
| AA - Annual Accounts | 31 May 2007 | |
| AA - Annual Accounts | 06 September 2006 | |
| 363a - Annual Return | 05 September 2006 | |
| 363a - Annual Return | 09 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2005 | |
| AA - Annual Accounts | 30 August 2005 | |
| 363a - Annual Return | 22 November 2004 | |
| AA - Annual Accounts | 04 August 2004 | |
| RESOLUTIONS - N/A | 17 September 2003 | |
| RESOLUTIONS - N/A | 17 September 2003 | |
| RESOLUTIONS - N/A | 17 September 2003 | |
| AA - Annual Accounts | 31 August 2003 | |
| 363a - Annual Return | 31 August 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 April 2003 | |
| 225 - Change of Accounting Reference Date | 24 September 2002 | |
| 363a - Annual Return | 23 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2001 | |
| NEWINC - New incorporation documents | 13 August 2001 |
