AG RETAIL CARDS LIMITED

08087453
10 FLEET PLACE LONDON EC4M 7QS

Documents

Documents
Date Category Description Pages
09 Feb 2024 restoration Bona Vacantia Company 1 Buy now
04 Jul 2023 restoration Bona Vacantia Company 1 Buy now
03 May 2023 restoration Bona Vacantia Company 1 Buy now
02 May 2023 restoration Bona Vacantia Company 1 Buy now
14 Mar 2023 gazette Gazette Dissolved Liquidation 1 Buy now
14 Dec 2022 insolvency Liquidation In Administration Progress Report 27 Buy now
14 Dec 2022 insolvency Liquidation In Administration Move To Dissolution 27 Buy now
12 Jul 2022 insolvency Liquidation In Administration Removal Of Administrator From Office 105 Buy now
12 Jul 2022 insolvency Liquidation In Administration Appointment Of A Replacement Or Additional Administrator 3 Buy now
01 Jul 2022 insolvency Liquidation In Administration Progress Report 33 Buy now
10 Jan 2022 insolvency Liquidation In Administration Extension Of Period 3 Buy now
20 Dec 2021 insolvency Liquidation In Administration Progress Report 28 Buy now
10 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Jul 2021 insolvency Liquidation In Administration Progress Report 32 Buy now
21 Dec 2020 insolvency Liquidation In Administration Progress Report 29 Buy now
30 Nov 2020 insolvency Liquidation In Administration Extension Of Period 3 Buy now
09 Jul 2020 insolvency Liquidation In Administration Progress Report 32 Buy now
21 Jan 2020 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 3 Buy now
15 Jan 2020 mortgage Statement of satisfaction of a charge 1 Buy now
31 Dec 2019 insolvency Liquidation In Administration Proposals 81 Buy now
27 Dec 2019 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 64 Buy now
20 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Dec 2019 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
12 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 mortgage Registration of a charge 57 Buy now
30 Jan 2019 accounts Annual Accounts 23 Buy now
30 Jun 2018 mortgage Registration of a charge 23 Buy now
30 Jun 2018 mortgage Registration of a charge 39 Buy now
17 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
17 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
08 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2018 officers Appointment of director (Mr Jeff Weiss) 2 Buy now
18 Apr 2018 officers Appointment of director (Mr Morry Weiss) 2 Buy now
17 Apr 2018 officers Termination of appointment of director (Gregory Michael Steinberg) 1 Buy now
17 Apr 2018 officers Termination of appointment of director (Christopher Haffke) 1 Buy now
29 Aug 2017 officers Appointment of director (Mr Edward Michael Shepherd) 3 Buy now
29 Jun 2017 accounts Annual Accounts 21 Buy now
15 Jun 2017 mortgage Statement of satisfaction of a charge 2 Buy now
02 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2016 accounts Annual Accounts 21 Buy now
28 Jun 2016 annual-return Annual Return 5 Buy now
12 Nov 2015 accounts Annual Accounts 23 Buy now
01 Jun 2015 annual-return Annual Return 5 Buy now
21 Feb 2015 capital Return of Allotment of shares 4 Buy now
16 Feb 2015 accounts Annual Accounts 32 Buy now
03 Jun 2014 annual-return Annual Return 5 Buy now
01 May 2014 officers Termination of appointment of secretary (Kevin Vaux) 1 Buy now
30 Apr 2014 officers Appointment of director (Mr Gregory Michael Steinberg) 2 Buy now
03 Mar 2014 officers Termination of appointment of director (Stephen Smith) 1 Buy now
14 Nov 2013 accounts Annual Accounts 24 Buy now
09 Sep 2013 officers Termination of appointment of director (Kevin Vaux) 2 Buy now
09 Sep 2013 officers Termination of appointment of director (Gary Rowley) 2 Buy now
28 Aug 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Jun 2013 annual-return Annual Return 6 Buy now
26 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2013 officers Appointment of director (Christopher Haffke) 3 Buy now
11 Mar 2013 capital Return of Allotment of shares 4 Buy now
11 Dec 2012 officers Termination of appointment of director (Catherine Kilbane) 2 Buy now
11 Dec 2012 mortgage Particulars of a mortgage or charge 5 Buy now
03 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
22 Aug 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
22 Aug 2012 mortgage Particulars of a mortgage or charge 7 Buy now
01 Jun 2012 change-of-name Certificate Change Of Name Company 3 Buy now
29 May 2012 incorporation Incorporation Company 40 Buy now