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AG (SUFFOLK) LIMITED

Company number 00853050

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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)
27 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
11 Jul 2012	AR01	Annual return made up to 1 July 2012 no member list	View PDF Annual return made up to 1 July 2012 no member list - link opens in a new window - 7 pages (7 pages)
11 Jul 2012	CH01	Director's details changed for Mr Andrew John Roe on 1 July 2012	View PDF Director's details changed for Mr Andrew John Roe on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	CH03	Secretary's details changed for Mr Andrew John Roe on 1 July 2012	View PDF Secretary's details changed for Mr Andrew John Roe on 1 July 2012 - link opens in a new window - 1 page (1 page)
07 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
11 Aug 2011	AR01	Annual return made up to 1 July 2011 no member list	View PDF Annual return made up to 1 July 2011 no member list - link opens in a new window - 8 pages (8 pages)
11 Aug 2011	CH01	Director's details changed for Mr David John Barnes on 1 July 2011	View PDF Director's details changed for Mr David John Barnes on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	CH01	Director's details changed for Mr David Michael Goldney Hughes on 1 July 2011	View PDF Director's details changed for Mr David Michael Goldney Hughes on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
04 Mar 2011	AD01	Registered office address changed from 81 Guildhall Street Bury St. Edmunds IP33 1PZ on 4 March 2011	View PDF Registered office address changed from 81 Guildhall Street Bury St. Edmunds IP33 1PZ on 4 March 2011 - link opens in a new window - 1 page (1 page)
22 Feb 2011	CERTNM	Company name changed bankes ashton services LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-11	View PDF Company name changed bankes ashton services LIMITED\certificate issued on 22/02/11 RES15 ‐ Change company name resolution on 2011-02-11 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	AR01	Annual return made up to 1 July 2010 no member list	View PDF Annual return made up to 1 July 2010 no member list - link opens in a new window - 5 pages (5 pages)
05 Jul 2010	CH01	Director's details changed for Mr David John Barnes on 1 July 2010	View PDF Director's details changed for Mr David John Barnes on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH01	Director's details changed for Mr Mark Richard Merriam on 1 July 2010	View PDF Director's details changed for Mr Mark Richard Merriam on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
01 Jul 2009	363a	Annual return made up to 01/07/09	View PDF Annual return made up to 01/07/09 - link opens in a new window - 4 pages (4 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
01 Jul 2008	363a	Annual return made up to 01/07/08	View PDF Annual return made up to 01/07/08 - link opens in a new window - 4 pages (4 pages)
20 Jun 2008	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	View PDF Accounting reference date extended from 31/03/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
27 Nov 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
27 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)

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