- Company Overview for AGS SHIPPING LTD. (06337706)
- Filing history for AGS SHIPPING LTD. (06337706)
- People for AGS SHIPPING LTD. (06337706)
- More for AGS SHIPPING LTD. (06337706)
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) |
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29 Dec 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Oct 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Oct 2020 | DS01 | Application to strike the company off the register | |
28 May 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
12 Jan 2020 | TM01 | Termination of appointment of Hema Noronha as a director on 25 November 2019 | |
12 Jan 2020 | AP01 | Appointment of Arlyn Gamiao as a director on 25 November 2019 | |
11 Aug 2019 | CS01 | Confirmation statement made on 8 August 2019 with no updates | |
31 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
10 Aug 2018 | CS01 | Confirmation statement made on 8 August 2018 with updates | |
28 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
19 Aug 2017 | CS01 | Confirmation statement made on 8 August 2017 with no updates | |
29 Jun 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
09 Aug 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
22 Jul 2016 | AD01 | Registered office address changed from 48 Queen Anne Street London W1G 9JJ to 13 John Prince's Street 2nd Floor London W1G 0JR on 22 July 2016 | |
22 Jul 2016 | AP01 | Appointment of Ms Hema Noronha as a director on 19 July 2016 | |
22 Jul 2016 | TM02 | Termination of appointment of Starwell International Ltd as a secretary on 19 July 2016 | |
22 Jul 2016 | TM01 | Termination of appointment of Juchun Lee as a director on 19 July 2016 | |
22 Jul 2016 | TM01 | Termination of appointment of Trendmax Inc. as a director on 19 July 2016 | |
27 Apr 2016 | AA | Total exemption full accounts made up to 31 August 2015 | |
10 Aug 2015 | AR01 |
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
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05 Jun 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
11 Aug 2014 | AR01 |
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
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19 Dec 2013 | AA | Total exemption full accounts made up to 31 August 2013 | |
13 Aug 2013 | AR01 |
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
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29 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 |