- Company Overview for AGS SAFETY & SECURITY LIMITED (06792239)
- Filing history for AGS SAFETY & SECURITY LIMITED (06792239)
- People for AGS SAFETY & SECURITY LIMITED (06792239)
- Charges for AGS SAFETY & SECURITY LIMITED (06792239)
- More for AGS SAFETY & SECURITY LIMITED (06792239)
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) |
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26 Oct 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Apr 2021 | AP03 | Appointment of Ms Tracy Virgo as a secretary on 14 April 2021 | |
23 Apr 2021 | TM01 | Termination of appointment of Donna Saunders Macdonald as a director on 31 July 2020 | |
06 Feb 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
05 Jan 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Dec 2020 | DS01 | Application to strike the company off the register | |
30 Sep 2020 | AA01 | Current accounting period shortened from 30 September 2019 to 29 September 2019 | |
09 Mar 2020 | CS01 | Confirmation statement made on 15 January 2020 with no updates | |
01 Apr 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
14 Mar 2019 | MR01 | Registration of charge 067922390001, created on 12 March 2019 | |
15 Feb 2019 | PSC07 | Cessation of Anthony Graham Stephenson as a person with significant control on 1 October 2018 | |
15 Feb 2019 | CS01 | Confirmation statement made on 15 January 2019 with updates | |
15 Feb 2019 | PSC02 | Notification of The Protector Group Limited as a person with significant control on 1 October 2018 | |
14 Sep 2018 | AA01 | Current accounting period shortened from 31 March 2019 to 30 September 2018 | |
14 Sep 2018 | AD01 | Registered office address changed from The Coach House Main Road Ryton Tyne and Wear NE40 3AG to The Protector House Station Approach Team Valley Trading Estate Gateshead NE11 0ZF on 14 September 2018 | |
14 Sep 2018 | AP01 | Appointment of Mr Kenneth Slater as a director on 4 September 2018 | |
14 Sep 2018 | AP01 | Appointment of Miss Donna Saunders Macdonald as a director on 4 September 2018 | |
14 Sep 2018 | TM01 | Termination of appointment of Alison Stephenson as a director on 4 September 2018 | |
14 Sep 2018 | PSC07 | Cessation of Alison Stephenson as a person with significant control on 4 September 2018 | |
16 Jul 2018 | AAMD | Amended accounts made up to 31 March 2017 | |
10 Jul 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
18 Jan 2018 | CS01 | Confirmation statement made on 15 January 2018 with no updates | |
04 Dec 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
21 Feb 2017 | CS01 | Confirmation statement made on 15 January 2017 with updates | |
23 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 |