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AGS INVESTMENTS LIMITED

Company number 00506738

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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)
06 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 46 pages (46 pages)
16 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 6 July 2020	View PDF Liquidators' statement of receipts and payments to 6 July 2020 - link opens in a new window - 30 pages (30 pages)
09 Aug 2019	LIQ03	Liquidators' statement of receipts and payments to 6 July 2019	View PDF Liquidators' statement of receipts and payments to 6 July 2019 - link opens in a new window - 30 pages (30 pages)
21 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 6 July 2018	View PDF Liquidators' statement of receipts and payments to 6 July 2018 - link opens in a new window - 30 pages (30 pages)
06 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 6 July 2017	View PDF Liquidators' statement of receipts and payments to 6 July 2017 - link opens in a new window - 18 pages (18 pages)
13 Sep 2016	4.68	Liquidators' statement of receipts and payments to 6 July 2016	View PDF Liquidators' statement of receipts and payments to 6 July 2016 - link opens in a new window - 18 pages (18 pages)
21 Sep 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Sep 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	AD01	Registered office address changed from Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD to Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 28 August 2015	View PDF Registered office address changed from Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD to Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	AD01	Registered office address changed from 36 the Ridge Way South Croydon Surrey CR2 0LF England to Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 31 July 2015	View PDF Registered office address changed from 36 the Ridge Way South Croydon Surrey CR2 0LF England to Excelsior House 9 Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-07 - link opens in a new window - 1 page (1 page)
07 Jul 2015	AP01	Appointment of Mr Hadley Charles Smith as a director on 6 July 2015	View PDF Appointment of Mr Hadley Charles Smith as a director on 6 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AP01	Appointment of Mr Edward Alan George Smith as a director on 6 July 2015	View PDF Appointment of Mr Edward Alan George Smith as a director on 6 July 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 9 pages (9 pages)
07 Jan 2015	AD01	Registered office address changed from 384 Norwood Road West Norwood London SE27 9AA to 36 the Ridge Way South Croydon Surrey CR2 0LF on 7 January 2015	View PDF Registered office address changed from 384 Norwood Road West Norwood London SE27 9AA to 36 the Ridge Way South Croydon Surrey CR2 0LF on 7 January 2015 - link opens in a new window - 1 page (1 page)
24 Dec 2014	CERTNM	Company name changed smith yeatman LTD\certificate issued on 24/12/14 RES15 ‐ Change company name resolution on 2014-12-11	View PDF Company name changed smith yeatman LTD\certificate issued on 24/12/14 RES15 ‐ Change company name resolution on 2014-12-11 - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 3,072	View PDF Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 3,072 - link opens in a new window - 4 pages (4 pages)
09 Jun 2014	SH06	Cancellation of shares. Statement of capital on 6 January 2014 GBP 3,072	View PDF Cancellation of shares. Statement of capital on 6 January 2014 GBP 3,072 - link opens in a new window - 4 pages (4 pages)
12 May 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
15 Jan 2014	AR01	Annual return made up to 19 September 2013 with full list of shareholders	View PDF Annual return made up to 19 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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