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3AG DEVELOPMENTS LIMITED

Company number 05112264

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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)
12 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
17 May 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2011 AD01 Registered office address changed from Old Library Chambers Chipper Lane Salisbury SP1 1BG on 1 September 2011
01 Sep 2011 TM02 Termination of appointment of Smith & Williamson Limited as a secretary
18 Jul 2011 3.6 Receiver's abstract of receipts and payments to 1 July 2010
18 Jul 2011 LQ02 Notice of ceasing to act as receiver or manager
10 Feb 2010 LQ01 Notice of appointment of receiver or manager
22 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
06 May 2008 363s Return made up to 26/04/08; no change of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
16 May 2007 363s Return made up to 26/04/07; full list of members
03 Apr 2007 288c Director's particulars changed
03 Apr 2007 288b Secretary resigned;director resigned
03 Apr 2007 288a New secretary appointed
06 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
09 May 2006 363s Return made up to 26/04/06; full list of members
11 Oct 2005 AA Total exemption full accounts made up to 31 March 2005
11 May 2005 363s Return made up to 26/04/05; full list of members
23 Mar 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
30 Nov 2004 395 Particulars of mortgage/charge
29 Jul 2004 395 Particulars of mortgage/charge
22 Jul 2004 395 Particulars of mortgage/charge
03 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association