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AGS RECRUITMENT LIMITED

Company number 04801805

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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)
10 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders Statement of capital on 2011-07-04 GBP 99	View PDF Annual return made up to 17 June 2011 with full list of shareholders Statement of capital on 2011-07-04 GBP 99 - link opens in a new window - 4 pages (4 pages)
17 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
07 Oct 2010	CH01	Director's details changed for Mr Andrew Ian Alan Sim on 1 October 2010	View PDF Director's details changed for Mr Andrew Ian Alan Sim on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH01	Director's details changed for Mr Peter Louis Jorquera on 1 October 2010	View PDF Director's details changed for Mr Peter Louis Jorquera on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	CH03	Secretary's details changed for Dawn Wendy James on 1 October 2010	View PDF Secretary's details changed for Dawn Wendy James on 1 October 2010 - link opens in a new window - 1 page (1 page)
29 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
21 Jun 2010	AR01	Annual return made up to 17 June 2010 with full list of shareholders	View PDF Annual return made up to 17 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Sep 2009	288c	Director's Change of Particulars / peter jorquera / 01/05/2009 / Title was: , now: mr; HouseName/Number was: , now: 4; Street was: 128 the ridgway, now: eastern terrace mews; Area was: woodingdean, now: ; Post Code was: BN2 6PB, now: BN2 1EP	View PDF Director's Change of Particulars / peter jorquera / 01/05/2009 / Title was: , now: mr; HouseName/Number was: , now: 4; Street was: 128 the ridgway, now: eastern terrace mews; Area was: woodingdean, now: ; Post Code was: BN2 6PB, now: BN2 1EP - link opens in a new window - 2 pages (2 pages)
18 Jun 2009	363a	Return made up to 17/06/09; full list of members	View PDF Return made up to 17/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
02 Apr 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
18 Jun 2008	363a	Return made up to 17/06/08; full list of members	View PDF Return made up to 17/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
20 Jul 2007	123	Nc inc already adjusted 06/04/06	View PDF Nc inc already adjusted 06/04/06 - link opens in a new window - 1 page (1 page)
20 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Jul 2007	363a	Return made up to 17/06/07; full list of members	View PDF Return made up to 17/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 May 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 5 pages (5 pages)
26 Jan 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
19 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jun 2006	363a	Return made up to 17/06/06; full list of members	View PDF Return made up to 17/06/06; full list of members - link opens in a new window - 3 pages (3 pages)

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