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AGS SHIPPING WORLDWIDE LIMITED

Company number 06621425

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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)
06 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
30 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
21 Feb 2013 AD01 Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom on 21 February 2013
20 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
08 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
17 Feb 2011 AD01 Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011
14 Feb 2011 AD01 Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011
02 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Sergey Lazo on 1 October 2009
17 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Jun 2009 363a Return made up to 17/06/09; full list of members
15 Sep 2008 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
12 Sep 2008 CERTNM Company name changed ags shipping (europe) LIMITED\certificate issued on 12/09/08
17 Jun 2008 NEWINC Incorporation