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AG (OLD) LIMITED

Company number 05476152

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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)
14 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
26 Aug 2016	4.68	Liquidators' statement of receipts and payments to 14 July 2016	View PDF Liquidators' statement of receipts and payments to 14 July 2016 - link opens in a new window - 10 pages (10 pages)
30 Jul 2015	AD01	Registered office address changed from 23/24 Market Place Reading Berkshire RG1 2DE to 92 London Street Reading Berkshire RG1 4SJ on 30 July 2015	View PDF Registered office address changed from 23/24 Market Place Reading Berkshire RG1 2DE to 92 London Street Reading Berkshire RG1 4SJ on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-15 - link opens in a new window - 1 page (1 page)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
26 May 2015	CERTNM	Company name changed atlantis group LIMITED\certificate issued on 26/05/15 RES15 ‐ Change company name resolution on 2015-05-14	View PDF Company name changed atlantis group LIMITED\certificate issued on 26/05/15 RES15 ‐ Change company name resolution on 2015-05-14 - link opens in a new window - 2 pages (2 pages)
26 May 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 May 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
21 May 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 6 pages (6 pages)
27 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,000	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
03 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,000	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
08 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	AD01	Registered office address changed from 23-24 Market Place Reading Berkshire RG1 2DE United Kingdom on 8 April 2013	View PDF Registered office address changed from 23-24 Market Place Reading Berkshire RG1 2DE United Kingdom on 8 April 2013 - link opens in a new window - 1 page (1 page)
11 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
11 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
24 Apr 2012	CH01	Director's details changed for Mr Andrew James Strong on 2 January 2012	View PDF Director's details changed for Mr Andrew James Strong on 2 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Mar 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2012	AD01	Registered office address changed from 23-24 Market Place Reading Berkshire RG1 2DE England on 30 March 2012	View PDF Registered office address changed from 23-24 Market Place Reading Berkshire RG1 2DE England on 30 March 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)

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