AGW COMMODITY HOLDINGS LIMITED

Company number 01066891

Date	Type	Description	View / Download
20 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Re application re strike off be approved 07/06/2016	(2 pages)
08 Jun 2016	MR04	Satisfaction of charge 3 in full	(1 page)
08 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
23 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Apr 2016	AR01	Annual return made up to 24 January 2016 with full list of shareholders	(4 pages)
19 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Feb 2016	SH19	Statement of capital on 12 February 2016 GBP 1	(4 pages)
08 Feb 2016	SH20	Statement by Directors	(1 page)
08 Feb 2016	CAP-SS	Solvency Statement dated 14/01/16	(1 page)
08 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Oct 2015	AD01	Registered office address changed from C/O Hempel Wire Ltd 1 Primrose Park Greasbrough Road Rotherham South Yorkshire S60 1RH to 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 7 October 2015	(1 page)
14 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
09 Jun 2015	TM01	Termination of appointment of Richard Probert Pearson as a director on 8 June 2015	(1 page)
03 Jun 2015	AP01	Appointment of Mr Hans-Rudolf Orgs as a director on 3 June 2015	(2 pages)
13 Mar 2015	TM01	Termination of appointment of James Alexander Roper as a director on 11 March 2015	(1 page)
06 Mar 2015	TM02	Termination of appointment of Tracy Morton as a secretary on 2 March 2015	(1 page)
29 Jan 2015	AR01	Annual return made up to 24 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 200,000	(6 pages)
18 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
30 Jan 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 200,000	(6 pages)
25 Oct 2013	AD01	Registered office address changed from 10 Roehampton Gate London SW15 5JS England on 25 October 2013	(1 page)
24 Oct 2013	AP03	Appointment of Mr Tracy Morton as a secretary	(2 pages)
24 Oct 2013	TM02	Termination of appointment of Richard Pearson as a secretary	(1 page)