- Company Overview for A.G. MARINE LTD. (05169869)
- Filing history for A.G. MARINE LTD. (05169869)
- People for A.G. MARINE LTD. (05169869)
- More for A.G. MARINE LTD. (05169869)
| 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) |
|---|---|---|---|
| 28 Sep 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Jun 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 03 Jun 2010 | DS01 | Application to strike the company off the register | |
| 02 Mar 2010 | AR01 |
Annual return made up to 1 March 2010 with full list of shareholders
Statement of capital on 2010-03-02
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| 01 Mar 2010 | CH04 | Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009 | |
| 08 Feb 2010 | AA | Total exemption full accounts made up to 31 July 2009 | |
| 04 Aug 2009 | 287 | Registered office changed on 04/08/2009 from thurston house 80 lincoln road peterborough PE1 2SN | |
| 22 Jul 2009 | 363a | Return made up to 04/07/09; full list of members | |
| 22 Jul 2009 | 288c | Secretary's Change of Particulars / unitrust corporate services LIMITED / 03/02/2009 / HouseName/Number was: , now: room 104,1ST; Street was: john humphries house, room 304, now: floor meridian house, royal hill; Area was: 4-10 stockwell street, greenwich, now: greenwich; Post Code was: SE10 9JN, now: SE10 8RD; Country was: , now: united kingdom | |
| 27 May 2009 | AA | Total exemption full accounts made up to 31 July 2008 | |
| 23 Jul 2008 | 363a | Return made up to 04/07/08; full list of members | |
| 16 Nov 2007 | AA | Total exemption full accounts made up to 31 July 2007 | |
| 05 Jul 2007 | 363a | Return made up to 04/07/07; full list of members | |
| 10 May 2007 | AA | Total exemption full accounts made up to 31 July 2006 | |
| 20 Jul 2006 | 363a | Return made up to 20/07/06; full list of members | |
| 20 Jul 2006 | 288c | Secretary's particulars changed | |
| 05 May 2006 | AA | Total exemption full accounts made up to 31 July 2005 | |
| 24 Aug 2005 | 363a | Return made up to 05/07/05; full list of members | |
| 07 Jul 2004 | 287 | Registered office changed on 07/07/04 from: 12 charlton church lane london SE7 7AF | |
| 05 Jul 2004 | NEWINC | Incorporation |