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AGFG LIMITED

Company number 06816074

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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)
23 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jun 2012 4.68 Liquidators' statement of receipts and payments to 26 May 2012
16 Jun 2011 4.20 Statement of affairs with form 4.19
16 Jun 2011 600 Appointment of a voluntary liquidator
06 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-05-27
03 Jun 2011 AD01 Registered office address changed from Antony Batty & Co Llp 3 Field Court Grays Inn London WC1R 5EF on 3 June 2011
16 May 2011 AD01 Registered office address changed from 132 Westferry Studios Milligan Street London E14 8AS on 16 May 2011
24 Mar 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
Statement of capital on 2011-03-24
  • GBP 1
11 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jun 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
16 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
11 Feb 2009 NEWINC Incorporation