- Company Overview for AAG (HQ) LIMITED (04770095)
- Filing history for AAG (HQ) LIMITED (04770095)
- People for AAG (HQ) LIMITED (04770095)
- Charges for AAG (HQ) LIMITED (04770095)
- More for AAG (HQ) LIMITED (04770095)
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) |
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12 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Jun 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Jun 2017 | DS01 | Application to strike the company off the register | |
20 May 2016 | AR01 |
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
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30 Mar 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
22 Sep 2015 | MR04 | Satisfaction of charge 047700950006 in full | |
22 Sep 2015 | MR04 | Satisfaction of charge 047700950008 in full | |
21 Sep 2015 | MR04 | Satisfaction of charge 047700950007 in full | |
06 Jul 2015 | AR01 |
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-06
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18 Jun 2015 | CH01 | Director's details changed for Mr Laurence Jeremy Beck on 7 November 2014 | |
18 Jun 2015 | CH03 | Secretary's details changed for Mr Laurence Jeremy Beck on 7 November 2014 | |
08 Jun 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
09 Feb 2015 | TM01 | Termination of appointment of Barry Alexander Beck as a director on 18 December 2014 | |
09 Feb 2015 | AP01 | Appointment of Mr Daniel Charles Berko as a director on 18 December 2014 | |
09 Feb 2015 | AP01 | Appointment of Mr Jonathan Russell Beck as a director on 18 December 2014 | |
17 Jan 2015 | MR04 | Satisfaction of charge 4 in full | |
17 Jan 2015 | MR04 | Satisfaction of charge 5 in full | |
17 Dec 2014 | MR01 | Registration of charge 047700950007, created on 15 December 2014 | |
17 Dec 2014 | MR01 | Registration of charge 047700950008, created on 15 December 2014 | |
16 Dec 2014 | MR01 | Registration of charge 047700950006, created on 15 December 2014 | |
30 Jun 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-30
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05 Jun 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
07 Jun 2013 | AA | Accounts for a small company made up to 31 August 2012 | |
21 May 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
06 Jun 2012 | AA | Accounts for a small company made up to 31 August 2011 |