- Company Overview for A G S SYSTEM LIMITED (04286042)
- Filing history for A G S SYSTEM LIMITED (04286042)
- People for A G S SYSTEM LIMITED (04286042)
- More for A G S SYSTEM LIMITED (04286042)
| 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 Jun 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Feb 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Feb 2014 | DS01 | Application to strike the company off the register | |
| 12 Sep 2013 | AR01 |
Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
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| 03 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 05 Oct 2012 | AR01 | Annual return made up to 12 September 2012 with full list of shareholders | |
| 08 May 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 19 Oct 2011 | AR01 | Annual return made up to 12 September 2011 with full list of shareholders | |
| 02 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 19 Oct 2010 | AR01 | Annual return made up to 12 September 2010 with full list of shareholders | |
| 16 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 08 Oct 2009 | AR01 | Annual return made up to 12 September 2009 with full list of shareholders | |
| 03 Feb 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
| 26 Sep 2008 | 363a | Return made up to 12/09/08; full list of members | |
| 21 Jul 2008 | AA | Accounts for a dormant company made up to 30 September 2007 | |
| 28 Sep 2007 | 363a | Return made up to 12/09/07; full list of members | |
| 28 Sep 2007 | 287 | Registered office changed on 28/09/07 from: third floor 15 poland street london W1F 8QE | |
| 28 Sep 2007 | 190 | Location of debenture register | |
| 28 Sep 2007 | 353 | Location of register of members | |
| 10 May 2007 | AA | Accounts for a dormant company made up to 30 September 2006 | |
| 15 Mar 2007 | 288c | Secretary's particulars changed | |
| 15 Mar 2007 | 287 | Registered office changed on 15/03/07 from: third floor 55 gower street london WC1E 6HQ | |
| 14 Sep 2006 | 363a | Return made up to 12/09/06; full list of members | |
| 24 May 2006 | AA | Accounts for a dormant company made up to 30 September 2005 | |
| 14 Sep 2005 | 363a | Return made up to 12/09/05; full list of members |