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AUSTIQUE LIMITED

Company number 04992720

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2014 TM01 Termination of appointment of Melinda Lopes as a director
31 Mar 2014 AP01 Appointment of Miss Rachel Reid Morris as a director
30 Oct 2013 AA01 Previous accounting period shortened from 30 January 2013 to 29 January 2013
25 Jun 2013 AA Total exemption small company accounts made up to 31 January 2012
24 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
Statement of capital on 2013-05-24
  • GBP 33.63
26 Oct 2012 AA01 Previous accounting period shortened from 31 January 2012 to 30 January 2012
11 May 2012 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 61.80
11 May 2012 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 1.70
04 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
21 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 December 2011
  • GBP 336.3
02 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
30 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
16 Mar 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
03 Mar 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Feb 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 January 2010
16 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
16 Jan 2010 CH01 Director's details changed for Katie Victoria Lopes on 10 December 2009
15 Jan 2010 CH01 Director's details changed for Melinda Claire Lopes on 10 December 2009
15 Jan 2010 CH03 Secretary's details changed for Melinda Claire Lopes on 10 December 2009
04 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
18 Nov 2009 SH01 Statement of capital following an allotment of shares on 12 December 2008
  • GBP 2.353
18 Nov 2009 122 S-div