AG PROPERTY INVESTMENTS LIMITED

Company number 05548742

Date	Type	Description	View / Download
26 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
17 May 2012	4.20	Statement of affairs with form 4.19	(5 pages)
17 May 2012	600	Appointment of a voluntary liquidator	(1 page)
17 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-10	(1 page)
30 Apr 2012	AD01	Registered office address changed from 8 Lyndhurst Avenue Pinner Middlesex HA5 3XA on 30 April 2012	(2 pages)
04 Oct 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders Statement of capital on 2011-10-04 GBP 151	(4 pages)
30 Sep 2011	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(4 pages)
30 Sep 2011	CH01	Director's details changed for Ashis Devji Gorecia on 30 August 2010	(2 pages)
18 Mar 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
19 May 2010	AD01	Registered office address changed from 13 Station Road London N3 2SB on 19 May 2010	(2 pages)
06 Oct 2009	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(5 pages)
02 Jul 2009	AA	Total exemption full accounts made up to 31 August 2008	(11 pages)
30 Sep 2008	363s	Return made up to 30/08/08; full list of members	(6 pages)
10 Jul 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
09 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
01 Oct 2007	363s	Return made up to 30/08/07; full list of members	(6 pages)
09 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
05 Feb 2007	288a	New secretary appointed	(2 pages)
05 Feb 2007	288b	Secretary resigned	(1 page)
19 Sep 2006	363s	Return made up to 30/08/06; full list of members	(6 pages)
16 Sep 2005	288b	Director resigned	(1 page)
16 Sep 2005	288b	Secretary resigned	(1 page)
16 Sep 2005	288a	New secretary appointed	(2 pages)

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