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AGS GROUP LIMITED

Company number 06773662

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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)
08 Feb 2016 AD01 Registered office address changed from Unit 4 Conqueror Court Conqueror Court Sittingbourne Kent ME10 5BH to Onega House, 112 Main Road Sidcup Kent DA14 6NE on 8 February 2016
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
27 Aug 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1,000
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
07 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
07 May 2014 AP03 Appointment of Michelle Dolling as a secretary on 7 May 2014
07 May 2014 TM02 Termination of appointment of Trevor Porter as a secretary on 7 May 2014
30 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
21 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
02 Aug 2013 SH03 Purchase of own shares.
05 Jul 2013 AP01 Appointment of Michelle Dolling as a director on 1 June 2013
05 Jul 2013 TM01 Termination of appointment of Trevor Porter as a director on 1 June 2013
06 Jun 2013 TM01 Termination of appointment of Glenn Michael Thompson as a director on 19 April 2013
06 Jun 2013 AD01 Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 6 June 2013
29 Apr 2013 SH06 Cancellation of shares. Statement of capital on 29 April 2013
  • GBP 500
29 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
11 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
26 Sep 2011 AD01 Registered office address changed from C/O Dyer & Co Services Limited Onega House 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 26 September 2011
24 Aug 2011 AD01 Registered office address changed from 4 Conqueror Court Watermark Sittingbourne Kent ME10 5BH United Kingdom on 24 August 2011
24 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Apr 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Mr Glenn Michael Thompson on 1 December 2010
07 Apr 2011 CH01 Director's details changed for Mr Trevor Porter on 1 December 2010