- Company Overview for AGGS UK LIMITED (03311180)
- Filing history for AGGS UK LIMITED (03311180)
- People for AGGS UK LIMITED (03311180)
- More for AGGS UK LIMITED (03311180)
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) |
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18 Dec 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Sep 2018 | DS01 | Application to strike the company off the register | |
13 Feb 2018 | CS01 | Confirmation statement made on 13 February 2018 with updates | |
23 Nov 2017 | SH20 | Statement by Directors | |
23 Nov 2017 | SH19 |
Statement of capital on 23 November 2017
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23 Nov 2017 | CAP-SS | Solvency Statement dated 08/11/17 | |
23 Nov 2017 | RESOLUTIONS |
Resolutions
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18 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
09 Feb 2017 | CS01 | Confirmation statement made on 8 February 2017 with updates | |
21 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
26 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
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11 Nov 2015 | AD03 | Register(s) moved to registered inspection location Bardon Hill Coalville Leicestershire LE67 1TL | |
05 Nov 2015 | AD02 | Register inspection address has been changed to Bardon Hill Coalville Leicestershire LE67 1TL | |
23 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
27 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
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06 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
26 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
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01 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
28 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
03 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
13 Apr 2012 | TM02 | Termination of appointment of Mary Ford as a secretary | |
29 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
05 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
04 Jul 2011 | AP01 | Appointment of Mr James Atherton-Ham as a director |