- Company Overview for AGX UK LIMITED (05764217)
- Filing history for AGX UK LIMITED (05764217)
- People for AGX UK LIMITED (05764217)
- More for AGX UK LIMITED (05764217)
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) |
---|---|---|---|
24 Jan 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
11 Oct 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Sep 2011 | DS01 | Application to strike the company off the register | |
27 Apr 2011 | AR01 |
Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-04-27
|
|
06 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
02 Jun 2010 | RESOLUTIONS |
Resolutions
|
|
02 Jun 2010 | CONNOT | Change of name notice | |
28 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
28 Apr 2010 | CH01 | Director's details changed for Mr Benoit Maxime G Dubrulle on 30 March 2010 | |
28 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
27 Apr 2010 | CH04 | Secretary's details changed for Myukoffice Ltd on 2 November 2009 | |
27 Apr 2010 | AD02 | Register inspection address has been changed | |
27 Apr 2010 | AD01 | Registered office address changed from 105 Ferriby Road Hessle North Humberside HU13 0HX on 27 April 2010 | |
04 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
01 Dec 2009 | CONNOT | Change of name notice | |
08 Nov 2009 | RESOLUTIONS |
Resolutions
|
|
05 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
17 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
30 Sep 2008 | CERTNM | Company name changed food from belgium LTD\certificate issued on 01/10/08 | |
25 Sep 2008 | 288a | Director appointed mr benoit maxime g dubrulle | |
22 Sep 2008 | 288b | Appointment Terminated Director denis renty | |
16 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
22 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
01 Jun 2007 | 288a | New director appointed |