A & G ENERGY LIMITED

Company number 05453129

Date	Type	Description	View / Download
11 Jan 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2010	TM02	Termination of appointment of Poland Secretaries Limited as a secretary	(1 page)
29 Jun 2010	TM01	Termination of appointment of Roar Gangdal as a director	(1 page)
29 Sep 2009	AA	Accounts made up to 31 May 2009	(2 pages)
02 Jun 2009	363a	Return made up to 16/05/09; full list of members	(3 pages)
15 Sep 2008	288b	Appointment Terminated Secretary poland secretaries LIMITED	(1 page)
29 Jul 2008	AA	Accounts made up to 31 May 2008	(1 page)
26 Jun 2008	363a	Return made up to 16/05/08; full list of members	(3 pages)
12 Mar 2008	288b	Appointment Terminated Director stefano bono	(1 page)
14 Feb 2008	CERTNM	Company name changed astra energy LTD\certificate issued on 14/02/08	(2 pages)
13 Aug 2007	288a	New secretary appointed	(1 page)
13 Aug 2007	288b	Secretary resigned	(1 page)
19 Jul 2007	AA	Accounts made up to 31 May 2007	(1 page)
02 Jul 2007	363a	Return made up to 16/05/07; full list of members	(2 pages)
16 Apr 2007	288b	Director resigned	(1 page)
16 Apr 2007	288a	New director appointed	(2 pages)
14 Feb 2007	287	Registered office changed on 14/02/07 from: third floor 55 gower street london WC1E 6HQ	(1 page)
14 Feb 2007	288c	Director's particulars changed	(1 page)
14 Feb 2007	288c	Secretary's particulars changed	(1 page)
02 Aug 2006	AA	Accounts made up to 31 May 2006	(1 page)
17 May 2006	363a	Return made up to 16/05/06; full list of members	(2 pages)
14 Jun 2005	288a	New director appointed	(1 page)
16 May 2005	NEWINC	Incorporation	(14 pages)