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AGAS INDUSTRIES LTD.

Company number 05132603

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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)
16 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Oct 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2017 TM01 Termination of appointment of Nicholas Andrew Roberts as a director on 17 June 2017
04 Jan 2017 AD01 Registered office address changed from Morphany Old Hall West Morphany Lane Daresbury Warrington Cheshire WA4 4JR to Morphany Old Hall West Morphany Lane Daresbury Cheshire WA4 4JR on 4 January 2017
23 Dec 2016 AP01 Appointment of Nicholas Andrew Roberts as a director on 9 December 2016
23 Dec 2016 AD01 Registered office address changed from 60 Cannon Street London EC4N 6NP to Morphany Old Hall West Morphany Lane Daresbury Warrington Cheshire WA4 4JR on 23 December 2016
28 Oct 2016 TM01 Termination of appointment of Martiena Louisa Pietersen as a director on 14 October 2016
07 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
12 Nov 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
03 Dec 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
03 Dec 2014 AD04 Register(s) moved to registered office address 60 Cannon Street London EC4N 6NP
09 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 May 2013
28 Nov 2013 AD01 Registered office address changed from 12-16 Clerkenwell Road London EC1M 5PQ on 28 November 2013
18 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 2
01 Mar 2013 AA Accounts for a dormant company made up to 31 May 2012
13 Feb 2013 AP01 Appointment of Martiena Louisa Pietersen as a director
13 Feb 2013 TM01 Termination of appointment of Damian Calderbank as a director
05 Feb 2013 AR01 Annual return made up to 5 November 2012 with full list of shareholders
04 Feb 2013 AA Accounts for a dormant company made up to 31 May 2011
04 Feb 2013 RT01 Administrative restoration application
11 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders