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AGG MECH LIMITED

Company number 04964915

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2011 DS01 Application to strike the company off the register
31 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
14 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
Statement of capital on 2009-12-14
  • GBP 2
14 Dec 2009 CH01 Director's details changed for Kenneth Baker on 14 December 2009
04 Aug 2009 AA Accounts made up to 30 November 2008
04 Feb 2009 363a Return made up to 14/11/08; full list of members
03 Oct 2008 AA Accounts made up to 30 November 2007
24 Sep 2008 363s Return made up to 14/11/07; full list of members
20 Jun 2007 AA Accounts made up to 30 November 2006
27 Nov 2006 363s Return made up to 14/11/06; full list of members
27 Nov 2006 363(288) Secretary's particulars changed;director's particulars changed
22 Sep 2006 AA Accounts made up to 30 November 2005
21 Jan 2005 AA Accounts made up to 30 November 2004
25 Nov 2004 363s Return made up to 14/11/04; full list of members
24 Nov 2004 288b Secretary resigned
22 Nov 2004 288b Director resigned
22 Nov 2004 288a New secretary appointed
26 Nov 2003 288a New secretary appointed;new director appointed
26 Nov 2003 288a New director appointed
26 Nov 2003 288b Secretary resigned
26 Nov 2003 288b Director resigned
14 Nov 2003 NEWINC Incorporation