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AGUK LIMITED

Company number 04989800

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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)
23 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
07 Mar 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Mar 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
11 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
26 Jan 2011 CERTNM Company name changed alro group (uk) LIMITED\certificate issued on 26/01/11
  • RES15 ‐ Change company name resolution on 2010-12-30
  • NM01 ‐ Change of name by resolution
26 Jan 2011 TM02 Termination of appointment of Alexander Kaymen as a secretary
26 Jan 2011 AP03 Appointment of Mr Nabil Sarkis as a secretary
26 Jan 2011 TM01 Termination of appointment of Alexander Kaymen as a director
26 Jan 2011 AP01 Appointment of Mr Nabil Sarkis as a director
06 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 March 2010
30 Apr 2010 AR01 Annual return made up to 9 December 2009 with full list of shareholders
29 Apr 2010 TM01 Termination of appointment of Amanda Neidpath as a director
29 Apr 2010 TM01 Termination of appointment of James Neidpath as a director
29 Apr 2010 CH01 Director's details changed for Alexander Kaymen on 1 October 2009
30 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
08 Aug 2009 169 Gbp ic 2/1\24/07/09\gbp sr 1@1=1\
27 Feb 2009 288b Appointment terminated director rock feilding-mellen
10 Feb 2009 363a Return made up to 09/12/08; full list of members
21 Nov 2008 363a Return made up to 09/12/07; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jul 2008 MEM/ARTS Memorandum and Articles of Association
03 Jul 2008 CERTNM Company name changed alro group LIMITED\certificate issued on 07/07/08