AGDC HOLDINGS LIMITED

Company number 05059491

Date	Type	Description	View / Download
03 Sep 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Feb 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
22 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jan 2019	TM02	Termination of appointment of Lorraine Stringer as a secretary on 7 January 2019	(1 page)
21 Sep 2018	TM01	Termination of appointment of Colin Ramsay Archibald as a director on 18 September 2018	(1 page)
21 Sep 2018	TM01	Termination of appointment of Margaret Diane Greenland as a director on 18 September 2018	(1 page)
03 Aug 2018	AP01	Appointment of Mrs Samantha Jane Tyrer as a director on 31 July 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Barry John Leach as a director on 21 March 2018	(1 page)
23 Mar 2018	AP01	Appointment of Mr Ian Williams as a director on 22 March 2018	(2 pages)
23 Mar 2018	AP01	Appointment of Mr Colin Ramsay Archibald as a director on 22 March 2018	(2 pages)
12 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
19 Jan 2018	TM01	Termination of appointment of Patrick Foley as a director on 7 December 2017	(1 page)
19 Jan 2018	TM01	Termination of appointment of Patrick Foley as a director on 7 December 2017	(1 page)
14 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
08 Dec 2017	MR01	Registration of charge 050594910009, created on 6 December 2017	(61 pages)
15 Jun 2017	AA	Group of companies' accounts made up to 22 January 2017	(32 pages)
11 May 2017	AP03	Appointment of Lorraine Stringer as a secretary on 14 March 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Alan James Fort as a director on 17 February 2017	(1 page)
26 Apr 2017	TM01	Termination of appointment of Alan James Fort as a director on 17 February 2017	(1 page)
26 Apr 2017	TM01	Termination of appointment of Alan James Fort as a director on 17 February 2017	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(6 pages)
15 Mar 2017	TM01	Termination of appointment of Chris Bankes as a director on 26 October 2016	(1 page)
27 Sep 2016	RP04AR01	Second filing of the annual return made up to 1 March 2016	(22 pages)
19 Sep 2016	AD01	Registered office address changed from 1030 Europa Boulevard Westbrook Warrington Cheshire WA5 7YN to 1030 Europa Boulevard Westbrook Warrington Cheshire WA5 7YW on 19 September 2016	(1 page)
06 Jun 2016	AA	Group of companies' accounts made up to 24 January 2016	(36 pages)