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AKG DEVELOPMENTS LTD

Company number 06346798

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2011 DS01 Application to strike the company off the register
25 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 86,000
04 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
Statement of capital on 2011-09-04
  • GBP 68,003
04 Sep 2011 TM02 Termination of appointment of Diane Aiers as a secretary
04 Sep 2011 TM01 Termination of appointment of Mark Groom as a director
04 Sep 2011 TM01 Termination of appointment of Robert Aiers as a director
04 Sep 2011 TM01 Termination of appointment of Diane Aiers as a director
12 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
28 Oct 2010 AA Total exemption small company accounts made up to 31 August 2009
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 68,000
17 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Diane Elizabeth Aiers on 1 August 2010
17 Aug 2010 CH01 Director's details changed for Christopher Douglas Keen on 1 August 2010
02 Aug 2010 AD01 Registered office address changed from The Old School 51 Princes Road Weybridge Surrey KT13 9BN on 2 August 2010
24 Aug 2009 363a Return made up to 17/08/09; full list of members
18 Aug 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Nov 2008 363a Return made up to 17/08/08; full list of members
14 Nov 2007 395 Particulars of mortgage/charge
06 Nov 2007 288b Secretary resigned
02 Nov 2007 288c Director's particulars changed
17 Oct 2007 288a New director appointed