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AKG INTERMEDIARIES LIMITED

Company number 03913376

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2011 DS01 Application to strike the company off the register
13 Sep 2011 AA Accounts for a small company made up to 31 May 2011
09 Jun 2011 CH01 Director's details changed for Mr Derek Bruce Holtham on 9 June 2011
28 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
Statement of capital on 2011-01-28
  • GBP 1
28 Jan 2011 TM01 Termination of appointment of Timothy Boles as a director
13 Aug 2010 AA Accounts for a small company made up to 31 May 2010
17 Feb 2010 AA Accounts for a small company made up to 31 May 2009
25 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Timothy Coleridge Boles on 19 October 2009
19 Oct 2009 CH03 Secretary's details changed for Mr Guy Simon Jon Vanner on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Derek Bruce Holtham on 19 October 2009
28 Sep 2009 AUD Auditor's resignation
28 Mar 2009 AA Accounts for a small company made up to 31 May 2008
10 Feb 2009 363a Return made up to 25/01/09; full list of members
10 Feb 2009 288c Director's Change of Particulars / derek holtham / 21/08/2008 / HouseName/Number was: flat 48, now: 83; Street was: the clositers, now: london road; Area was: 83 london road, now:
10 Feb 2009 288c Director's Change of Particulars / derek holtham / 21/08/2008 / Title was: , now: mr; HouseName/Number was: , now: 83; Street was: 22 downside road, now: london road; Post Code was: GU4 8PH, now: GU1 1FY; Country was: , now: united kingdom
06 Mar 2008 AA Accounts for a small company made up to 31 May 2007
07 Feb 2008 363a Return made up to 25/01/08; full list of members
02 Feb 2007 363a Return made up to 25/01/07; full list of members
26 Oct 2006 AA Full accounts made up to 31 May 2006
01 Feb 2006 403a Declaration of satisfaction of mortgage/charge
31 Jan 2006 363a Return made up to 25/01/06; full list of members
31 Jan 2006 288c Director's particulars changed