- Company Overview for AGB LONDON LIMITED (05602684)
- Filing history for AGB LONDON LIMITED (05602684)
- People for AGB LONDON LIMITED (05602684)
- Insolvency for AGB LONDON LIMITED (05602684)
- More for AGB LONDON LIMITED (05602684)
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) |
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30 Jun 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Mar 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
18 Mar 2014 | 4.70 | Declaration of solvency | |
18 Mar 2014 | 600 | Appointment of a voluntary liquidator | |
18 Mar 2014 | RESOLUTIONS |
Resolutions
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09 Dec 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
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01 Nov 2013 | CERTNM |
Company name changed A.G. bisset associates, LTD\certificate issued on 01/11/13
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01 Nov 2013 | CONNOT | Change of name notice | |
15 Oct 2013 | TM01 | Termination of appointment of Cristoforo Rocco Di Torrepadula as a director | |
25 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
27 Aug 2013 | TM01 | Termination of appointment of Stephen Singleton as a director | |
27 Aug 2013 | TM01 | Termination of appointment of Alfred Bisset as a director | |
16 Jul 2013 | TM02 | Termination of appointment of Hanife Kavaz as a secretary | |
13 Dec 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
02 May 2012 | AA | Accounts made up to 31 December 2011 | |
04 Nov 2011 | CERTNM |
Company name changed A.G. bisset & company LIMITED\certificate issued on 04/11/11
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04 Nov 2011 | CONNOT | Change of name notice | |
02 Nov 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
02 Nov 2011 | CH01 | Director's details changed for Ulf Johan Lindahl on 26 October 2010 | |
02 Nov 2011 | CH01 | Director's details changed for Alfred George Bisset on 25 October 2011 | |
01 Nov 2011 | CH01 | Director's details changed for Mr Cristoforo Carlo Emanuele Rocco Di Torrepadula on 25 October 2011 | |
29 Sep 2011 | TM01 | Termination of appointment of Donald Feeney as a director | |
18 May 2011 | AA | Accounts made up to 31 December 2010 | |
15 Nov 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
30 Mar 2010 | AA | Accounts made up to 31 December 2009 |