- Company Overview for AG TECHNOLOGY INVESTMENT UK LTD (06474612)
- Filing history for AG TECHNOLOGY INVESTMENT UK LTD (06474612)
- People for AG TECHNOLOGY INVESTMENT UK LTD (06474612)
- More for AG TECHNOLOGY INVESTMENT UK LTD (06474612)
| 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) |
|---|---|---|---|
| 06 Feb 2024 | AA | Accounts for a dormant company made up to 31 January 2023 | |
| 03 Feb 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 02 Feb 2024 | CS01 | Confirmation statement made on 16 January 2024 with updates | |
| 22 Jan 2024 | PSC04 | Change of details for Amit Goenka as a person with significant control on 4 January 2024 | |
| 22 Jan 2024 | TM02 | Termination of appointment of Parul Goel as a secretary on 4 January 2024 | |
| 18 Jan 2024 | AP01 | Appointment of Ms Devika Luxmee Kheddoo as a director on 4 January 2024 | |
| 18 Jan 2024 | TM01 | Termination of appointment of Parul Goel as a director on 4 January 2024 | |
| 16 Jan 2024 | AD01 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 16 January 2024 | |
| 02 Jan 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 02 Mar 2023 | CS01 | Confirmation statement made on 16 January 2023 with no updates | |
| 21 Jul 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
| 19 Jan 2022 | CS01 | Confirmation statement made on 16 January 2022 with updates | |
| 26 Oct 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
| 24 Mar 2021 | CH01 | Director's details changed for Mr Parul Goel on 15 January 2021 | |
| 20 Jan 2021 | CS01 | Confirmation statement made on 16 January 2021 with updates | |
| 16 Sep 2020 | AA | Accounts for a dormant company made up to 31 January 2020 | |
| 10 Mar 2020 | RESOLUTIONS |
Resolutions
|
|
| 05 Mar 2020 | CS01 | Confirmation statement made on 16 January 2020 with updates | |
| 04 Mar 2020 | PSC01 | Notification of Amit Goenka as a person with significant control on 2 March 2020 | |
| 04 Mar 2020 | PSC07 | Cessation of Subhash Chandra as a person with significant control on 2 March 2020 | |
| 18 Jun 2019 | CH03 | Secretary's details changed for Parul Goel on 30 May 2019 | |
| 18 Jun 2019 | CH01 | Director's details changed for Mr Parul Goel on 30 May 2019 | |
| 01 Apr 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
| 22 Jan 2019 | CS01 | Confirmation statement made on 16 January 2019 with updates | |
| 18 Oct 2018 | AA | Accounts for a dormant company made up to 31 January 2018 |