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A.G.S. SOUTHERN LIMITED

Company number 04061467

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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)
03 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
29 Oct 2014	4.68	Liquidators' statement of receipts and payments to 9 July 2014	View PDF Liquidators' statement of receipts and payments to 9 July 2014 - link opens in a new window - 14 pages (14 pages)
06 Aug 2013	AD01	Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG on 6 August 2013	View PDF Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG on 6 August 2013 - link opens in a new window - 2 pages (2 pages)
22 Jul 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
22 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jul 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
20 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders Statement of capital on 2012-09-20 GBP 307,587	View PDF Annual return made up to 29 August 2012 with full list of shareholders Statement of capital on 2012-09-20 GBP 307,587 - link opens in a new window - 8 pages (8 pages)
17 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 27 pages (27 pages)
17 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
27 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 27 pages (27 pages)
09 Sep 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	View PDF Annual return made up to 29 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Aug 2011	AP01	Appointment of Mr Stuart James Burgin as a director	View PDF Appointment of Mr Stuart James Burgin as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	TM01	Termination of appointment of Trevor Coles as a director	View PDF Termination of appointment of Trevor Coles as a director - link opens in a new window - 1 page (1 page)
05 Aug 2011	TM01	Termination of appointment of Graham Munday as a director	View PDF Termination of appointment of Graham Munday as a director - link opens in a new window - 1 page (1 page)
04 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
25 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 25 pages (25 pages)
23 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	View PDF Annual return made up to 29 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Sep 2010	CH01	Director's details changed for Michael Adkins on 29 August 2010	View PDF Director's details changed for Michael Adkins on 29 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	CH03	Secretary's details changed for David Anthony Roberts on 27 January 2010	View PDF Secretary's details changed for David Anthony Roberts on 27 January 2010 - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	CH01	Director's details changed for David Anthony Roberts on 27 January 2010	View PDF Director's details changed for David Anthony Roberts on 27 January 2010 - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	CH01	Director's details changed for Graham Philip Munday on 27 January 2010	View PDF Director's details changed for Graham Philip Munday on 27 January 2010 - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	CH01	Director's details changed for Michael Adkins on 27 January 2010	View PDF Director's details changed for Michael Adkins on 27 January 2010 - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	CH01	Director's details changed for Trevor Coles on 27 January 2010	View PDF Director's details changed for Trevor Coles on 27 January 2010 - link opens in a new window - 3 pages (3 pages)

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