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A.G. (PATENTS) LIMITED

Company number 00397196

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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)
20 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
01 Jul 2009 287 Registered office changed on 01/07/2009 from chivas house 72 chancellors road london W6 9RS
30 Jun 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-17
30 Jun 2009 600 Appointment of a voluntary liquidator
30 Jun 2009 4.70 Declaration of solvency
15 Apr 2009 363a Return made up to 13/04/09; full list of members
13 Apr 2009 AA Accounts made up to 30 June 2008
15 Oct 2008 288b Appointment Terminated Director anthony schofield
15 Oct 2008 288a Director appointed herve denis michel fetter
28 Apr 2008 363a Return made up to 13/04/08; full list of members
11 Mar 2008 288a Secretary appointed stuart macnab
21 Sep 2007 AA Accounts made up to 30 June 2007
21 May 2007 363a Return made up to 13/04/07; full list of members
30 Apr 2007 AA Accounts made up to 30 June 2006
21 Sep 2006 288a New secretary appointed
21 Sep 2006 288b Director resigned
21 Sep 2006 288b Director resigned
21 Sep 2006 288b Secretary resigned
21 Sep 2006 288a New director appointed
12 Sep 2006 287 Registered office changed on 12/09/06 from: the pavilions bridgewater road bedminster down bristol BS13 8AR
20 Jul 2006 288a New secretary appointed
28 Jun 2006 288b Secretary resigned
19 Jun 2006 288a New director appointed
06 Jun 2006 225 Accounting reference date shortened from 31/08/06 to 30/06/06