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A G K LIMITED

Company number 03759066

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 300	View PDF Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 300 - link opens in a new window - 5 pages (5 pages)
14 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
14 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
13 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	View PDF Annual return made up to 26 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
01 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	View PDF Annual return made up to 26 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 May 2012	CH01	Director's details changed for Mr Ashwin Govindji Kagdadia on 1 April 2012	View PDF Director's details changed for Mr Ashwin Govindji Kagdadia on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	CH03	Secretary's details changed for Mr Jaydev Prasad Ashwin Kagdadia on 1 April 2012	View PDF Secretary's details changed for Mr Jaydev Prasad Ashwin Kagdadia on 1 April 2012 - link opens in a new window - 1 page (1 page)
01 May 2012	CH03	Secretary's details changed for Seetal Ashwin Kagdadia on 1 April 2012	View PDF Secretary's details changed for Seetal Ashwin Kagdadia on 1 April 2012 - link opens in a new window - 1 page (1 page)
22 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
27 Apr 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	View PDF Annual return made up to 26 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 14 pages (14 pages)
05 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	View PDF Annual return made up to 26 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2010	CH01	Director's details changed for Ashwin Govindji Kagdadia on 25 April 2010	View PDF Director's details changed for Ashwin Govindji Kagdadia on 25 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 8 pages (8 pages)
21 May 2009	363a	Return made up to 26/04/09; full list of members	View PDF Return made up to 26/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Dec 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 8 pages (8 pages)
22 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
31 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
28 Jul 2008	288a	Secretary appointed mr jaydev prasad ashwin kagdadia	View PDF Secretary appointed mr jaydev prasad ashwin kagdadia - link opens in a new window - 1 page (1 page)
08 May 2008	363a	Return made up to 26/04/08; full list of members	View PDF Return made up to 26/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Sep 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 8 pages (8 pages)
18 May 2007	363a	Return made up to 26/04/07; full list of members	View PDF Return made up to 26/04/07; full list of members - link opens in a new window - 3 pages (3 pages)

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A G K LIMITED

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