- Company Overview for AG & SA (UK) LIMITED (05409991)
- Filing history for AG & SA (UK) LIMITED (05409991)
- People for AG & SA (UK) LIMITED (05409991)
- Charges for AG & SA (UK) LIMITED (05409991)
- More for AG & SA (UK) LIMITED (05409991)
| 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) |
|---|---|---|---|
| 29 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Aug 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 08 Aug 2011 | DS01 | Application to strike the company off the register | |
| 01 Apr 2011 | AR01 |
Annual return made up to 1 April 2011 with full list of shareholders
Statement of capital on 2011-04-01
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| 28 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 25 Nov 2010 | AD01 | Registered office address changed from 280 Desai & Co Accountants 280 Foleshill Road Coventry West Midland CV6 5AH on 25 November 2010 | |
| 06 Apr 2010 | AR01 | Annual return made up to 1 April 2010 with full list of shareholders | |
| 01 Apr 2010 | CH01 | Director's details changed for Ambelal Gulabbhai Patel on 1 April 2010 | |
| 01 Apr 2010 | CH01 | Director's details changed for Shakuntalaben Ambelal Patel on 1 April 2010 | |
| 05 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 03 Apr 2009 | 363a | Return made up to 01/04/09; full list of members | |
| 21 Dec 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 04 Apr 2008 | 363a | Return made up to 01/04/08; full list of members | |
| 04 Apr 2008 | 287 | Registered office changed on 04/04/2008 from 55 lythalls lane foleshill coventry west midland CV6 6FN | |
| 26 Feb 2008 | AA | Total exemption full accounts made up to 30 April 2007 | |
| 22 Aug 2007 | 287 | Registered office changed on 22/08/07 from: doshi & co 1ST floor windsor house 1270 london road norbury london SW16 4DH | |
| 25 Jun 2007 | 363a | Return made up to 01/04/07; full list of members | |
| 04 Nov 2006 | AA | Total exemption full accounts made up to 30 April 2006 | |
| 19 Apr 2006 | 363s | Return made up to 01/04/06; full list of members | |
| 26 May 2005 | 395 | Particulars of mortgage/charge | |
| 10 May 2005 | 287 | Registered office changed on 10/05/05 from: 1ST floor, windsor house 1270 london road norbury london SW16 4DH | |
| 10 May 2005 | 88(2)R | Ad 20/04/05--------- £ si 2@1=2 £ ic 2/4 | |
| 10 May 2005 | 288a | New director appointed | |
| 10 May 2005 | 288a | New secretary appointed;new director appointed | |
| 13 Apr 2005 | 288b | Director resigned |