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AGS INDUSTRADE LTD

Company number 04620013

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2014 DS01 Application to strike the company off the register
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2014 TM01 Termination of appointment of Ashor Shlimon as a director on 1 June 2014
12 Aug 2014 TM01 Termination of appointment of Pierre Gamliel Shlimon as a director on 5 June 2014
12 Aug 2014 AP01 Appointment of Mr Andre Shlimon as a director on 31 May 2014
03 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
28 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
24 Aug 2012 AA Accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
01 Sep 2011 AA Accounts made up to 31 December 2010
30 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
23 Sep 2010 AA Accounts made up to 31 December 2009
21 Sep 2010 AP01 Appointment of Pierre Gamliel Shlimon as a director
01 Mar 2010 TM02 Termination of appointment of Hanover Registrar Services Limited as a secretary
07 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Ashor Shlimon on 1 October 2009
07 Jan 2010 CH04 Secretary's details changed for Hanover Registrar Services Limited on 1 October 2009
18 Mar 2009 AA Accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 17/12/08; full list of members
18 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 17/12/07; full list of members
19 Mar 2007 AA Accounts made up to 31 December 2006