- Company Overview for A.G.S. EUROPEAN AGENTS LIMITED (05209755)
- Filing history for A.G.S. EUROPEAN AGENTS LIMITED (05209755)
- People for A.G.S. EUROPEAN AGENTS LIMITED (05209755)
- More for A.G.S. EUROPEAN AGENTS LIMITED (05209755)
| 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) |
|---|---|---|---|
| 19 Aug 2013 | AR01 |
Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
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| 19 Jun 2013 | TM02 | Termination of appointment of Alpha Searches & Formations Limited as a secretary | |
| 17 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 11 Sep 2012 | AD01 | Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP on 11 September 2012 | |
| 06 Sep 2012 | AR01 | Annual return made up to 19 August 2012 with full list of shareholders | |
| 26 Jun 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 28 Nov 2011 | AA01 | Current accounting period shortened from 31 August 2012 to 31 March 2012 | |
| 18 Nov 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 10 Nov 2011 | AR01 | Annual return made up to 19 August 2011 with full list of shareholders | |
| 21 Jan 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 05 Oct 2010 | AR01 | Annual return made up to 19 August 2010 with full list of shareholders | |
| 05 Oct 2010 | CH04 | Secretary's details changed for Alpha Searches & Formations Limited on 19 August 2010 | |
| 10 Jun 2010 | CH01 | Director's details changed for Anthony Sidney Silver on 10 June 2010 | |
| 30 Nov 2009 | AR01 | Annual return made up to 19 August 2009 with full list of shareholders | |
| 29 Oct 2009 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 09 Jan 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 16 Sep 2008 | 363a | Return made up to 19/08/08; full list of members | |
| 16 Sep 2008 | 288c | Secretary's change of particulars / alpha searches & formations LIMITED / 31/05/2008 | |
| 16 Sep 2008 | 287 | Registered office changed on 16/09/2008 from 5TH floor, signet house 49/51 farringdon road london EC1M 3JP | |
| 15 Sep 2008 | 288b | Appointment terminated secretary dapem secretarial (uk) LIMITED | |
| 29 Aug 2008 | 288a | Secretary appointed alpha searches & formations LIMITED | |
| 17 Dec 2007 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 26 Sep 2007 | 363a | Return made up to 19/08/07; full list of members | |
| 21 Jan 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 06 Oct 2006 | 363a | Return made up to 19/08/06; full list of members |