- Company Overview for AGZ LIMITED (04363242)
- Filing history for AGZ LIMITED (04363242)
- People for AGZ LIMITED (04363242)
- More for AGZ LIMITED (04363242)
| 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) |
|---|---|---|---|
| 07 Oct 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Jun 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Jun 2014 | DS01 | Application to strike the company off the register | |
| 10 Jun 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Feb 2013 | AR01 |
Annual return made up to 8 February 2013 with full list of shareholders
Statement of capital on 2013-02-19
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| 25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 15 Feb 2012 | AR01 | Annual return made up to 8 February 2012 with full list of shareholders | |
| 07 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 02 Mar 2011 | AP01 | Appointment of Mr Graham Alan James Gardner as a director | |
| 02 Mar 2011 | TM01 | Termination of appointment of Christina Van Den Berg as a director | |
| 09 Feb 2011 | AR01 | Annual return made up to 8 February 2011 with full list of shareholders | |
| 07 Oct 2010 | AD01 | Registered office address changed from 17 City Business Centre Lower Road London SE16 2XB on 7 October 2010 | |
| 20 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 18 May 2010 | TM01 | Termination of appointment of Synagreen Llc as a director | |
| 29 Apr 2010 | AR01 | Annual return made up to 8 February 2010 with full list of shareholders | |
| 28 Apr 2010 | CH02 | Director's details changed for Synagreen Llc on 8 February 2010 | |
| 22 Apr 2010 | AP01 | Appointment of Christina Cornelia Van Den Berg as a director | |
| 27 Aug 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 11 Feb 2009 | 363a | Return made up to 08/02/09; full list of members | |
| 02 Oct 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 19 Mar 2008 | 363a | Return made up to 08/02/08; full list of members | |
| 06 Nov 2007 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 09 Mar 2007 | 363a | Return made up to 08/02/07; full list of members | |
| 09 Mar 2007 | 288c | Secretary's particulars changed |