AAG (HQ) LIMITED

Company number 04770095

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
20 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100	(4 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	(7 pages)
22 Sep 2015	MR04	Satisfaction of charge 047700950006 in full	(1 page)
22 Sep 2015	MR04	Satisfaction of charge 047700950008 in full	(1 page)
21 Sep 2015	MR04	Satisfaction of charge 047700950007 in full	(1 page)
06 Jul 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 100	(6 pages)
18 Jun 2015	CH01	Director's details changed for Mr Laurence Jeremy Beck on 7 November 2014	(2 pages)
18 Jun 2015	CH03	Secretary's details changed for Mr Laurence Jeremy Beck on 7 November 2014	(1 page)
08 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
09 Feb 2015	TM01	Termination of appointment of Barry Alexander Beck as a director on 18 December 2014	(1 page)
09 Feb 2015	AP01	Appointment of Mr Daniel Charles Berko as a director on 18 December 2014	(2 pages)
09 Feb 2015	AP01	Appointment of Mr Jonathan Russell Beck as a director on 18 December 2014	(2 pages)
17 Jan 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
17 Jan 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
17 Dec 2014	MR01	Registration of charge 047700950007, created on 15 December 2014	(31 pages)
17 Dec 2014	MR01	Registration of charge 047700950008, created on 15 December 2014	(20 pages)
16 Dec 2014	MR01	Registration of charge 047700950006, created on 15 December 2014	(43 pages)
30 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	(5 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
07 Jun 2013	AA	Accounts for a small company made up to 31 August 2012	(9 pages)
21 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(5 pages)
06 Jun 2012	AA	Accounts for a small company made up to 31 August 2011	(7 pages)