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AG CARDIFF LTD

Company number 06802226

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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)
09 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
10 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
08 May 2017 CS01 Confirmation statement made on 2 March 2017 with updates
27 Jun 2016 AD01 Registered office address changed from 28 Salford University Business Park, Leslie Hough Way Salford M6 6AJ England to 28 Leslie Hough Way Salford M6 6AJ on 27 June 2016
22 Jun 2016 AD01 Registered office address changed from 32 Winders Way Salford University Business Park Salford Manchester M6 6AR to 28 Salford University Business Park, Leslie Hough Way Salford M6 6AJ on 22 June 2016
09 Mar 2016 AA Accounts for a dormant company made up to 31 October 2015
02 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
02 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
26 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
29 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
19 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Nov 2014 AA01 Previous accounting period shortened from 31 March 2015 to 31 October 2014
25 Jun 2014 MR01 Registration of charge 068022260002
18 Jun 2014 MR01 Registration of charge 068022260001
16 May 2014 AP01 Appointment of Mrs Miriam Halpern as a director
16 May 2014 TM01 Termination of appointment of Jacob Halpern as a director
28 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1
24 Jan 2014 CERTNM Company name changed jaymac assets (6) LTD\certificate issued on 24/01/14
  • RES15 ‐ Change company name resolution on 2014-01-21
24 Jan 2014 CONNOT Change of name notice
24 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
07 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
26 May 2012 DISS40 Compulsory strike-off action has been discontinued
23 May 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
22 May 2012 GAZ1 First Gazette notice for compulsory strike-off