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AG TECHNICAL SERVICES LIMITED

Company number 05035689

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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)
14 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2019 DS01 Application to strike the company off the register
17 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
17 Feb 2019 TM01 Termination of appointment of Marcus John Clemitson as a director on 10 February 2019
17 Feb 2019 TM01 Termination of appointment of Eric Michael Clemitson as a director on 10 February 2019
24 Nov 2018 AA Micro company accounts made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
28 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
14 Feb 2017 TM01 Termination of appointment of Victoria Joanne Martin as a director on 13 February 2017
06 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 4
13 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 4
08 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Feb 2014 CERTNM Company name changed ellis byrne nijmwegen LIMITED\certificate issued on 28/02/14
  • RES15 ‐ Change company name resolution on 2014-02-27
  • NM01 ‐ Change of name by resolution
05 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 4
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
28 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010