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AGI WORLD LIMITED

Company number 00948696

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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)
26 Nov 2020 CAP-SS Solvency Statement dated 25/11/20
26 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 25/11/2020
31 Jul 2020 MR01 Registration of charge 009486960018, created on 28 July 2020
06 Jul 2020 AA Full accounts made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 30 April 2020 with updates
28 May 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 10,000,228.70
23 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
25 Apr 2019 AA Full accounts made up to 31 December 2018
16 Jul 2018 AA Full accounts made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
20 Mar 2018 CH01 Director's details changed for Mr Jamie Spencer Tinsley on 15 March 2018
08 Feb 2018 AA Full accounts made up to 31 December 2016
02 Jan 2018 AD02 Register inspection address has been changed from 13 Slough Interchange Whittenham Close Slough SL2 5EP England to 1-3 Slough Interchange Whittenham Close Slough SL2 5EP
30 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2017 TM01 Termination of appointment of Michael Patrick Kennedy as a director on 22 December 2017
20 Dec 2017 AD03 Register(s) moved to registered inspection location 13 Slough Interchange Whittenham Close Slough SL2 5EP
20 Dec 2017 AD02 Register inspection address has been changed to 13 Slough Interchange Whittenham Close Slough SL2 5EP
20 Dec 2017 AP01 Appointment of Mr Jamie Spencer Tinsley as a director on 19 December 2017
20 Dec 2017 AP01 Appointment of Mr Anthony Andrew Blades as a director on 19 December 2017
13 Dec 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2017 MR01 Registration of charge 009486960017, created on 13 November 2017
24 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 03/11/2017
17 Nov 2017 MR04 Satisfaction of charge 11 in full
17 Nov 2017 MR04 Satisfaction of charge 10 in full