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AGSD TRADING LIMITED

Company number 02562077

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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)
14 Feb 2017 AP03 Appointment of Mr Steve Sadler as a secretary on 14 February 2017
14 Feb 2017 TM02 Termination of appointment of Richard Jonathan Green as a secretary on 14 February 2017
30 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
21 Mar 2016 AA Accounts for a dormant company made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2
12 Jun 2015 AA Accounts for a dormant company made up to 30 November 2014
27 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 2
29 May 2014 AA Accounts for a dormant company made up to 30 November 2013
30 Apr 2014 TM01 Termination of appointment of Myles Chance as a director
29 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 2
15 Feb 2013 AA Accounts for a dormant company made up to 30 November 2012
10 Jan 2013 AR01 Annual return made up to 26 November 2012 with full list of shareholders
27 Mar 2012 AP03 Appointment of Richard Jonathan Green as a secretary
27 Mar 2012 AP01 Appointment of Richard Jonathan Green as a director
26 Mar 2012 TM01 Termination of appointment of Andrew Shaw as a director
26 Mar 2012 TM02 Termination of appointment of Myles Chance as a secretary
24 Mar 2012 AD01 Registered office address changed from 21 Eyebrook Road Bowdon Altrincham Cheshire WA14 3LH on 24 March 2012
10 Jan 2012 AA Accounts for a dormant company made up to 30 November 2011
29 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
26 Jul 2011 AA Accounts for a dormant company made up to 30 November 2010
05 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
18 Jan 2010 AA Accounts for a dormant company made up to 30 November 2009
27 Nov 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
29 Aug 2009 AA Accounts for a dormant company made up to 30 November 2008
27 Nov 2008 363a Return made up to 26/11/08; full list of members