- Company Overview for AGS GLOBAL LTD. (04029352)
- Filing history for AGS GLOBAL LTD. (04029352)
- People for AGS GLOBAL LTD. (04029352)
- More for AGS GLOBAL LTD. (04029352)
| 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) |
|---|---|---|---|
| 08 Sep 2014 | TM02 | Termination of appointment of John Richard Holliday as a secretary on 8 September 2014 | |
| 08 Sep 2014 | AR01 |
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
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| 20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 08 Aug 2013 | AR01 |
Annual return made up to 7 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
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| 21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 03 Aug 2012 | AR01 | Annual return made up to 7 July 2012 with full list of shareholders | |
| 18 May 2012 | CH01 | Director's details changed for Gary Anthony Matthews on 10 April 2012 | |
| 23 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 10 Aug 2011 | AR01 | Annual return made up to 7 July 2011 with full list of shareholders | |
| 20 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 19 Aug 2010 | AR01 | Annual return made up to 7 July 2010 with full list of shareholders | |
| 30 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 28 Aug 2009 | 363a | Return made up to 07/07/09; full list of members | |
| 28 Aug 2009 | 353 | Location of register of members | |
| 05 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 01 Oct 2008 | 363a | Return made up to 07/07/08; full list of members | |
| 08 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 16 Oct 2007 | 288a | New secretary appointed | |
| 16 Oct 2007 | 288b | Secretary resigned | |
| 16 Oct 2007 | 288c | Director's particulars changed | |
| 16 Oct 2007 | 287 | Registered office changed on 16/10/07 from: 46-54 high street, ingatestone, essex CM4 9DW | |
| 18 Sep 2007 | 363a | Return made up to 07/07/07; full list of members | |
| 15 Feb 2007 | 288a | New secretary appointed | |
| 15 Feb 2007 | 288b | Secretary resigned;director resigned | |
| 25 Oct 2006 | AA | Total exemption small company accounts made up to 31 March 2006 |