- Company Overview for AGIR I&S LIMITED (05711291)
- Filing history for AGIR I&S LIMITED (05711291)
- People for AGIR I&S LIMITED (05711291)
- More for AGIR I&S LIMITED (05711291)
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) |
---|---|---|---|
01 May 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Feb 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 Jan 2018 | DS01 | Application to strike the company off the register | |
02 Jan 2018 | AA | Total exemption full accounts made up to 31 December 2016 | |
19 Dec 2017 | TM01 | Termination of appointment of Youlaganaden Samee as a director on 19 December 2017 | |
14 Nov 2017 | CS01 | Confirmation statement made on 28 June 2017 with updates | |
13 Nov 2017 | PSC01 | Notification of Louis Denis Patrick Houbert as a person with significant control on 30 April 2016 | |
24 Oct 2017 | AP01 | Appointment of Mrs Margaret Louise Janke as a director on 24 October 2017 | |
28 Sep 2017 | AA01 | Previous accounting period shortened from 28 December 2016 to 27 December 2016 | |
23 Sep 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Sep 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Jan 2017 | AA | Total exemption small company accounts made up to 31 December 2015 | |
29 Sep 2016 | AA01 | Previous accounting period shortened from 29 December 2015 to 28 December 2015 | |
28 Jun 2016 | AR01 |
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
|
|
06 Jan 2016 | AA | Total exemption small company accounts made up to 31 December 2014 | |
23 Nov 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
|
|
09 Nov 2015 | AD01 | Registered office address changed from 66 Prescot Street London E1 8NN to 5 Indescon Square Lightermans Road London E14 9DQ on 9 November 2015 | |
28 Sep 2015 | AA01 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 | |
05 May 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
|
|
05 May 2015 | CH01 | Director's details changed for Mr Youlaganaden Samee on 10 April 2015 | |
05 May 2015 | CH04 | Secretary's details changed for Qas Secretaries Limited on 1 January 2015 | |
10 Apr 2015 | TM01 | Termination of appointment of Patrick Rene Georges Meunier as a director on 18 March 2015 | |
10 Apr 2015 | AP01 | Appointment of Mr Youlaganaden Samee as a director on 18 March 2015 | |
10 Apr 2015 | TM01 | Termination of appointment of Patrick Louis Denis Houbert as a director on 18 March 2015 | |
31 Jan 2015 | AA | Total exemption small company accounts made up to 30 December 2013 |