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AGX UK LIMITED

Company number 05764217

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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
  • GBP 100
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-10
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
  • RES15 ‐ Change company name resolution on 2009-10-22
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