AG250 LIMITED

Company number 05683578

Date	Type	Description	View / Download
01 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
01 Oct 2012	4.20	Statement of affairs with form 4.19	(6 pages)
01 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
01 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-17	(1 page)
18 Sep 2012	AD01	Registered office address changed from Unit 9, Horshoe Business Park Lye Lane St Albans AL2 3TA on 18 September 2012	(1 page)
10 Apr 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders Statement of capital on 2012-04-10 GBP 100	(4 pages)
10 Apr 2012	TM02	Termination of appointment of Vanessa Georgiou as a secretary on 17 February 2012	(1 page)
10 Apr 2012	TM02	Termination of appointment of Vanessa Georgiou as a secretary on 17 February 2012	(1 page)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
15 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-31	(3 pages)
15 Jun 2011	CONNOT	Change of name notice	(2 pages)
07 Apr 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(4 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
06 Apr 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(4 pages)
04 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
27 Apr 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
27 Apr 2009	288c	Secretary's Change of Particulars / vanessa georgiou / 19/06/2007 / Title was: , now: mrs; Middle Name/s was: , now: anne; HouseName/Number was: , now: 9; Street was: 6 watling street, now: summerhouse lane; Area was: , now: round bush; Post Town was: elstree, now: watford; Post Code was: WD6 3EG, now: WD25 8DL; Country was: , now: uk; Occupation w	(2 pages)
27 Apr 2009	288c	Director's Change of Particulars / andrew georgiou / 19/06/2007 / HouseName/Number was: , now: 9; Street was: 6 watling street, now: summerhouse lane; Area was: elstree, now: round bush; Post Town was: borehamwood, now: watford; Post Code was: WD6 3EG, now: WD25 8DL; Country was: , now: uk	(1 page)
02 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(4 pages)
17 Apr 2008	363s	Return made up to 22/01/08; no change of members	(6 pages)
18 Feb 2008	AA	Total exemption small company accounts made up to 31 January 2007	(4 pages)
29 Jan 2007	363s	Return made up to 22/01/07; full list of members	(6 pages)
31 Jan 2006	288a	New secretary appointed	(2 pages)
31 Jan 2006	288a	New director appointed	(2 pages)