00495630 LIMITED

Company number 00495630

Date	Type	Description	View / Download
18 Oct 2023	TM01	Termination of appointment of Martin Mckay Lindsay as a director on 17 October 2023	(1 page)
12 Oct 2023	AP01	Appointment of Mr Michael Dennis Thompson as a director on 1 October 2023	(2 pages)
12 Oct 2023	AP01	Appointment of Mr Bryan Eric Mittelman as a director on 1 October 2023	(2 pages)
20 Jun 2023	PSC02	Notification of Aga Rangemaster Group Limted as a person with significant control on 31 December 2022	(2 pages)
09 Dec 2022	AP01	Appointment of Mr Martin Mckay Lindsay as a director on 30 November 2022	(2 pages)
07 Dec 2022	TM01	Termination of appointment of Shaun Michael Smith as a director on 30 November 2022	(1 page)
18 Nov 2022	AD01	Registered office address changed from Juno Drive Leamington Spa Warwickshire CV31 3RG to Meadow Lane Long Eaton Nottingham NG10 2GD on 18 November 2022	(2 pages)
28 Mar 2022	AC92	Restoration by order of the court	(4 pages)
28 Mar 2022	CERTNM	Company name changed arg care\certificate issued on 28/03/22
18 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
09 Jun 2011	SH19	Statement of capital on 9 June 2011 GBP 100	(4 pages)
09 Jun 2011	SH20	Statement by Directors	(1 page)
09 Jun 2011	CAP-SS	Solvency Statement dated 07/06/11	(1 page)
09 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
22 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(5 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(7 pages)
15 Apr 2010	CC04	Statement of company's objects	(2 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
21 Oct 2009	CH01	Director's details changed for Shaun Michael Smith on 1 October 2009	(2 pages)
24 Sep 2009	MA	Memorandum and Articles of Association	(27 pages)
19 Sep 2009	CERTNM	Company name changed aga care LIMITED\certificate issued on 23/09/09	(2 pages)
03 Jul 2009	363a	21/06/09 no member list	(3 pages)

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