GAG82 LIMITED

Company number 03570558

Date	Type	Description	View / Download
03 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
05 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 21 December 2017	(13 pages)
13 Apr 2017	AA	Total exemption small company accounts made up to 31 December 2016	(3 pages)
28 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(3 pages)
11 Jan 2017	AD01	Registered office address changed from Hazelhurst 13 Chequers Road Basingstoke Hampshire RG21 7PU to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 11 January 2017	(2 pages)
10 Jan 2017	600	Appointment of a voluntary liquidator	(1 page)
10 Jan 2017	4.70	Declaration of solvency	(3 pages)
10 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-22	(1 page)
01 Jul 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100	(6 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
01 Jul 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 100	(5 pages)
17 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
30 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	(5 pages)
04 Dec 2013	TM01	Termination of appointment of Simon Thake as a director	(2 pages)
14 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
17 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	(6 pages)
19 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
13 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 June 2012	(16 pages)
16 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 June 2012	(16 pages)
11 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders ANNOTATION A second filed ARO1 was registered on 13/09/2012	(6 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
19 Oct 2011	AD01	Registered office address changed from , the Studio, Millars, Station, Road, Cliddesden, Basingstoke, Hampshire, RG25 2NL on 19 October 2011	(1 page)
27 Jul 2011	AP01	Appointment of Mr Simon Lee Thake as a director	(2 pages)