| 14 Sep 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 14 Jun 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
12 |
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| 26 Aug 2016 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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| 30 Jul 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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| 28 Jul 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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| 28 Jul 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 28 Jul 2015 |
resolution |
Resolution
|
1 |
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| 16 Jul 2015 |
resolution |
Resolution
|
31 |
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| 26 May 2015 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 26 May 2015 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 21 May 2015 |
mortgage |
Statement of satisfaction of a charge
|
6 |
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|
| 21 May 2015 |
mortgage |
Statement of satisfaction of a charge
|
6 |
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Total credits: 0
|
| 27 Apr 2015 |
annual-return |
Annual Return
|
4 |
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Total credits: 0
|
| 28 Jul 2014 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "AG (OLD) LIMITED", this will cost 1 document credit.
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|
| 03 Apr 2014 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "AG (OLD) LIMITED", this will cost 1 document credit.
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|
| 09 Dec 2013 |
accounts |
Annual Accounts
|
6 |
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|
| 08 Apr 2013 |
annual-return |
Annual Return
|
4 |
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|
| 08 Apr 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
| 11 Dec 2012 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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| 11 Dec 2012 |
mortgage |
Particulars of a mortgage or charge
|
11 |
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|
| 19 Jul 2012 |
accounts |
Annual Accounts
|
5 |
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|
| 24 Apr 2012 |
officers |
Change of particulars for director (Mr Andrew James Strong)
|
2 |
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|
| 30 Mar 2012 |
annual-return |
Annual Return
|
4 |
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|
| 30 Mar 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "AG (OLD) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2011 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
| 31 Mar 2011 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "AG (OLD) LIMITED", this will cost 1 document credit.
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|
| 19 Aug 2010 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "AG (OLD) LIMITED", this will cost 1 document credit.
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|
| 01 Apr 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 31 Mar 2010 |
officers |
Change of particulars for director (Mr John Anthony Sykes)
|
2 |
Buy now
|
| 31 Mar 2010 |
officers |
Change of particulars for director (Mr Andrew James Strong)
|
2 |
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|
| 31 Mar 2010 |
officers |
Change of particulars for corporate secretary (Atlantis Secretaries Limited)
|
2 |
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|
| 20 Aug 2009 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "AG (OLD) LIMITED", this will cost 1 document credit.
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|
| 01 Apr 2009 |
annual-return |
Return made up to 31/03/09; full list of members
|
3 |
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|
| 31 Mar 2009 |
officers |
Director appointed mr andrew james strong
|
2 |
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|
| 31 Mar 2009 |
officers |
Director's change of particulars / john sykes / 31/03/2009
|
2 |
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|
| 31 Mar 2009 |
address |
Location of debenture register
|
1 |
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| 31 Mar 2009 |
address |
Registered office changed on 31/03/2009 from 23-24 market place reading berkshire RG1 2DE uk
|
1 |
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|
| 31 Mar 2009 |
address |
Location of register of members
|
1 |
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|
| 20 Jan 2009 |
officers |
Director's change of particulars / john sykes / 20/01/2009
|
1 |
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|
| 05 Nov 2008 |
officers |
Secretary's change of particulars / atlantis secretaries LIMITED / 18/07/2008
|
1 |
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| 24 Sep 2008 |
accounts |
Annual Accounts
|
6 |
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|
| 18 Jul 2008 |
address |
Registered office changed on 18/07/2008 from atlantis house 122 castle street reading berkshire RG1 7RG
|
1 |
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| 03 Jul 2008 |
annual-return |
Return made up to 09/06/08; full list of members
|
3 |
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|
| 07 Nov 2007 |
officers |
New secretary appointed
|
2 |
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|
| 07 Nov 2007 |
officers |
Secretary resigned
|
1 |
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|
| 15 Oct 2007 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "AG (OLD) LIMITED", this will cost 1 document credit.
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|
| 03 Aug 2007 |
annual-return |
Return made up to 09/06/07; full list of members
|
2 |
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You are about to purchase a company document for "AG (OLD) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Feb 2007 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "AG (OLD) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2006 |
annual-return |
Return made up to 09/06/06; full list of members
|
2 |
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Total credits: 0
|
| 22 Aug 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 04 Jul 2005 |
accounts |
Accounting reference date shortened from 30/06/06 to 31/03/06
|
1 |
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|
| 27 Jun 2005 |
address |
Registered office changed on 27/06/05 from: 9 perseverance works kingsland road london E2 8DD
|
1 |
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|
| 27 Jun 2005 |
officers |
Secretary resigned
|
1 |
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|
| 27 Jun 2005 |
officers |
New secretary appointed
|
2 |
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|
| 27 Jun 2005 |
officers |
Director resigned
|
1 |
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|
| 27 Jun 2005 |
officers |
New director appointed
|
2 |
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|
| 09 Jun 2005 |
incorporation |
Incorporation Company
|
12 |
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