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AGS SHIPPING LTD.

Company number 06337706

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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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012