AGGS UK LIMITED

03311180
BARDON HALL COPT OAK ROAD MARKFIELD LEICESTERSHIRE LE67 9PJ

Documents

Documents
Date Category Description Pages
18 Dec 2018 gazette Gazette Dissolved Voluntary 1 Buy now
02 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
19 Sep 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Nov 2017 capital Statement of capital (Section 108) 3 Buy now
23 Nov 2017 insolvency Solvency Statement dated 08/11/17 1 Buy now
23 Nov 2017 resolution Resolution 1 Buy now
18 Sep 2017 accounts Annual Accounts 6 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2016 accounts Annual Accounts 6 Buy now
26 Feb 2016 annual-return Annual Return 4 Buy now
11 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
05 Nov 2015 address Change Sail Address Company With New Address 1 Buy now
23 Sep 2015 accounts Annual Accounts 6 Buy now
27 Feb 2015 annual-return Annual Return 3 Buy now
06 Oct 2014 accounts Annual Accounts 5 Buy now
26 Feb 2014 annual-return Annual Return 3 Buy now
01 Oct 2013 accounts Annual Accounts 6 Buy now
28 Feb 2013 annual-return Annual Return 3 Buy now
03 Oct 2012 accounts Annual Accounts 6 Buy now
13 Apr 2012 officers Termination of appointment of secretary (Mary Ford) 1 Buy now
29 Feb 2012 annual-return Annual Return 4 Buy now
05 Oct 2011 accounts Annual Accounts 6 Buy now
04 Jul 2011 officers Appointment of director (Mr James Atherton-Ham) 2 Buy now
04 Jul 2011 officers Termination of appointment of director (James Retallack) 1 Buy now
25 Feb 2011 annual-return Annual Return 5 Buy now
01 Oct 2010 accounts Annual Accounts 6 Buy now
26 Feb 2010 annual-return Annual Return 5 Buy now
18 Nov 2009 officers Change of particulars for director (Mr John Ferguson Bowater) 2 Buy now
17 Nov 2009 officers Change of particulars for secretary (Mrs Mary Ford) 1 Buy now
10 Nov 2009 officers Change of particulars for director (Mr James Keith Retallack) 3 Buy now
02 Nov 2009 officers Change of particulars for director (John Ferguson Bowater) 3 Buy now
02 Nov 2009 accounts Annual Accounts 5 Buy now
24 Feb 2009 annual-return Return made up to 31/01/09; full list of members 3 Buy now
01 Nov 2008 accounts Annual Accounts 5 Buy now
20 Feb 2008 annual-return Return made up to 31/01/08; full list of members 2 Buy now
05 Feb 2008 officers Director's particulars changed 1 Buy now
07 Mar 2007 accounts Annual Accounts 5 Buy now
26 Feb 2007 annual-return Return made up to 31/01/07; full list of members 2 Buy now
16 Jan 2007 officers Director resigned 1 Buy now
04 Jan 2007 officers New director appointed 2 Buy now
04 Jan 2007 officers New director appointed 2 Buy now
22 Sep 2006 officers Director resigned 1 Buy now
07 Sep 2006 accounts Annual Accounts 5 Buy now
17 Aug 2006 officers New secretary appointed 2 Buy now
17 Aug 2006 officers Secretary resigned 1 Buy now
17 Aug 2006 address Registered office changed on 17/08/06 from: bardon hill coalville leicester LE67 1TL 1 Buy now
23 Feb 2006 annual-return Return made up to 31/01/06; full list of members 2 Buy now
24 Jan 2006 auditors Auditors Resignation Company 2 Buy now
03 Nov 2005 accounts Annual Accounts 11 Buy now
31 Oct 2005 auditors Auditors Resignation Company 1 Buy now
03 Mar 2005 accounts Annual Accounts 16 Buy now
26 Feb 2005 annual-return Return made up to 31/01/05; full list of members 2 Buy now
13 Mar 2004 annual-return Return made up to 31/01/04; full list of members 9 Buy now
14 Jan 2004 accounts Annual Accounts 15 Buy now
14 Jan 2004 address Registered office changed on 14/01/04 from: 100 twyford abbey road park royal london N10 7XE 1 Buy now
14 Jan 2004 officers Secretary resigned;director resigned 1 Buy now
14 Jan 2004 officers New director appointed 3 Buy now
14 Jan 2004 officers New director appointed 4 Buy now
14 Jan 2004 officers New secretary appointed 2 Buy now
26 Apr 2003 accounts Annual Accounts 6 Buy now
26 Apr 2003 annual-return Return made up to 31/01/02; full list of members 7 Buy now
26 Apr 2003 annual-return Return made up to 31/01/03; full list of members 7 Buy now
06 Mar 2001 officers Director resigned 1 Buy now
20 Feb 2001 accounts Annual Accounts 1 Buy now
20 Feb 2001 annual-return Return made up to 31/01/01; full list of members 6 Buy now
19 Feb 2001 change-of-name Certificate Change Of Name Company 2 Buy now
31 Aug 2000 accounts Annual Accounts 1 Buy now
15 Feb 2000 annual-return Return made up to 31/01/00; full list of members 6 Buy now
15 Apr 1999 accounts Annual Accounts 1 Buy now
19 Feb 1999 annual-return Return made up to 31/01/99; no change of members 4 Buy now
02 Nov 1998 accounts Annual Accounts 1 Buy now
22 Oct 1998 resolution Resolution 1 Buy now
10 Feb 1998 annual-return Return made up to 31/01/98; full list of members 6 Buy now
04 Dec 1997 accounts Accounting reference date shortened from 31/01/98 to 31/12/97 1 Buy now
21 Mar 1997 officers Director's particulars changed 1 Buy now
11 Feb 1997 officers New director appointed 2 Buy now
11 Feb 1997 officers New director appointed 2 Buy now
11 Feb 1997 address Registered office changed on 11/02/97 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
11 Feb 1997 officers New secretary appointed 2 Buy now
11 Feb 1997 officers Director resigned 1 Buy now
11 Feb 1997 officers Secretary resigned 1 Buy now
31 Jan 1997 incorporation Incorporation Company 9 Buy now