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AGI WESTERN EUROPE

Company number 06250983

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2019 DS01 Application to strike the company off the register
24 Jun 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
14 May 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jul 2018 AA Full accounts made up to 31 December 2017
22 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
20 Mar 2018 CH01 Director's details changed for Mr Jamie Spencer Tinsley on 15 March 2018
07 Feb 2018 AA Full accounts made up to 31 December 2016
03 Jan 2018 AD02 Register inspection address has been changed from 13 Slough Interchange Whittenham Close Slough SL2 5EP England to 1-3 Slough Interchange Whittenham Close Slough SL2 5EP
22 Dec 2017 TM01 Termination of appointment of Michael Patrick Kennedy as a director on 22 December 2017
20 Dec 2017 AD03 Register(s) moved to registered inspection location 13 Slough Interchange Whittenham Close Slough SL2 5EP
20 Dec 2017 AD02 Register inspection address has been changed to 13 Slough Interchange Whittenham Close Slough SL2 5EP
20 Dec 2017 AP01 Appointment of Mr Jamie Spencer Tinsley as a director on 19 December 2017
20 Dec 2017 AP01 Appointment of Mr Anthony Andrew Blades as a director on 19 December 2017
17 Nov 2017 MR04 Satisfaction of charge 062509830004 in full
17 Nov 2017 MR04 Satisfaction of charge 2 in full
17 Nov 2017 MR04 Satisfaction of charge 062509830005 in full
17 Nov 2017 MR04 Satisfaction of charge 1 in full
26 Oct 2017 AD01 Registered office address changed from Units 2 & 3 Slough Interchange Whittenham Close Slough Berkshire SL2 5EP to 8 Berghem Mews Blythe Road London W14 0HN on 26 October 2017
22 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
18 Oct 2016 TM01 Termination of appointment of Anthony Thomas Garnish as a director on 30 September 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • EUR 1,000,000
22 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • EUR 1,000,000