A.G. (PATENTS) LIMITED

Company number 00397196

Date	Type	Description	View / Download
20 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jan 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
01 Jul 2009	287	Registered office changed on 01/07/2009 from chivas house 72 chancellors road london W6 9RS	(1 page)
30 Jun 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-17	(1 page)
30 Jun 2009	600	Appointment of a voluntary liquidator	(1 page)
30 Jun 2009	4.70	Declaration of solvency	(3 pages)
15 Apr 2009	363a	Return made up to 13/04/09; full list of members	(4 pages)
13 Apr 2009	AA	Accounts made up to 30 June 2008	(1 page)
15 Oct 2008	288b	Appointment Terminated Director anthony schofield	(1 page)
15 Oct 2008	288a	Director appointed herve denis michel fetter	(4 pages)
28 Apr 2008	363a	Return made up to 13/04/08; full list of members	(6 pages)
11 Mar 2008	288a	Secretary appointed stuart macnab	(1 page)
21 Sep 2007	AA	Accounts made up to 30 June 2007	(1 page)
21 May 2007	363a	Return made up to 13/04/07; full list of members	(5 pages)
30 Apr 2007	AA	Accounts made up to 30 June 2006	(1 page)
21 Sep 2006	288a	New secretary appointed	(2 pages)
21 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	288b	Secretary resigned	(1 page)
21 Sep 2006	288a	New director appointed	(2 pages)
12 Sep 2006	287	Registered office changed on 12/09/06 from: the pavilions bridgewater road bedminster down bristol BS13 8AR	(1 page)
20 Jul 2006	288a	New secretary appointed	(1 page)
28 Jun 2006	288b	Secretary resigned	(1 page)
19 Jun 2006	288a	New director appointed	(7 pages)
06 Jun 2006	225	Accounting reference date shortened from 31/08/06 to 30/06/06	(1 page)