AGG JONES SEARCH AND SELECTION LIMITED

Company number 05840987

Date	Type	Description	View / Download
08 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
25 Apr 2016	AD01	Registered office address changed from Sophia House 28 Cathedral Road Cardiff CF11 9LJ to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 25 April 2016	(1 page)
21 Apr 2016	4.20	Statement of affairs with form 4.19	(6 pages)
21 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-06	(1 page)
07 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 200	(5 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
07 Aug 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 200	(5 pages)
04 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
26 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(5 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
05 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(5 pages)
24 Jun 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
20 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(5 pages)
30 Mar 2011	AD01	Registered office address changed from Ty Gwennol, Pentre Bach Brecon Powys LD3 8UB on 30 March 2011	(1 page)
18 Aug 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(5 pages)
18 Aug 2010	CH01	Director's details changed for David Geraint Jones on 8 June 2010	(2 pages)
18 Aug 2010	CH03	Secretary's details changed for Jennifer Diane Jones on 8 June 2010	(1 page)
13 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
13 Aug 2009	363a	Return made up to 08/06/09; full list of members	(10 pages)
23 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
29 Dec 2008	88(2)	Ad 01/12/08\gbp si 100@1=100\gbp ic 100/200\	(2 pages)
28 Dec 2008	363a	Return made up to 08/06/08; no change of members	(4 pages)
22 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ Capitalisation of £20000 of distributable reserves 01/12/2008 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(31 pages)