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AGMG (UK) LIMITED

Company number 04783272

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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)
30 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
08 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AD01	Registered office address changed from Beaumont House 172 Southgate Street Gloucester GL1 2EZ on 3 October 2013	View PDF Registered office address changed from Beaumont House 172 Southgate Street Gloucester GL1 2EZ on 3 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
21 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 100	View PDF Annual return made up to 2 June 2013 with full list of shareholders Statement of capital on 2013-06-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
27 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jun 2011	CH01	Director's details changed for Alex Goodlock on 2 June 2011	View PDF Director's details changed for Alex Goodlock on 2 June 2011 - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	CH03	Secretary's details changed for Michelle Anne Goodlock on 2 June 2011	View PDF Secretary's details changed for Michelle Anne Goodlock on 2 June 2011 - link opens in a new window - 1 page (1 page)
03 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
29 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	View PDF Annual return made up to 2 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	CH03	Secretary's details changed for Michelle Anne Goodlock on 1 June 2010	View PDF Secretary's details changed for Michelle Anne Goodlock on 1 June 2010 - link opens in a new window - 1 page (1 page)
29 Jun 2010	CH01	Director's details changed for Alex Goodlock on 1 June 2010	View PDF Director's details changed for Alex Goodlock on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
23 Jun 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
20 Jun 2008	363a	Return made up to 02/06/08; full list of members	View PDF Return made up to 02/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
10 Jul 2007	363a	Return made up to 02/06/07; full list of members	View PDF Return made up to 02/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
30 Apr 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 5 pages (5 pages)

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