- Company Overview for AG VANIL LTD (04837427)
- Filing history for AG VANIL LTD (04837427)
- People for AG VANIL LTD (04837427)
- More for AG VANIL LTD (04837427)
| 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) |
|---|---|---|---|
| 02 Mar 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 17 Nov 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 08 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 08 Sep 2008 | 363a | Return made up to 18/07/08; full list of members | |
| 08 Sep 2008 | 288b | Appointment Terminated Director aleksandar gushevilov | |
| 29 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 03 Nov 2007 | 288a | New director appointed | |
| 03 Nov 2007 | 88(2)R | Ad 01/09/07-01/09/07 £ si 99@1=99 £ ic 1/100 | |
| 10 Sep 2007 | 363s | Return made up to 18/07/07; full list of members | |
| 13 Sep 2006 | 287 | Registered office changed on 13/09/06 from: 12 nine stiles close new denham uxbridge UB9 4BA | |
| 24 Aug 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 14 Aug 2006 | 363s | Return made up to 18/07/06; full list of members | |
| 14 Aug 2006 | 363(288) |
Director's particulars changed
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| 12 Jul 2006 | 287 | Registered office changed on 12/07/06 from: 30 sandown heights frogmore fareham hampshire | |
| 12 Jul 2006 | 288c | Director's particulars changed | |
| 06 Mar 2006 | 363s | Return made up to 18/07/05; full list of members | |
| 13 Jan 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 06 Dec 2004 | 287 | Registered office changed on 06/12/04 from: 26 campion road isleworth TW7 5HS | |
| 20 Jul 2004 | 363s | Return made up to 18/07/04; full list of members | |
| 20 Jul 2004 | 363(288) |
Director's particulars changed
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| 24 Jun 2004 | 288b | Secretary resigned | |
| 13 May 2004 | CERTNM | Company name changed ag health & fitness LTD\certificate issued on 13/05/04 | |
| 04 May 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 22 Mar 2004 | 288a | New secretary appointed | |
| 29 Jan 2004 | 225 | Accounting reference date shortened from 31/07/04 to 31/03/04 |