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AAG SYSTEMS LTD

Company number 06865400

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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)
07 Dec 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
29 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 17 August 2020	View PDF Liquidators' statement of receipts and payments to 17 August 2020 - link opens in a new window - 13 pages (13 pages)
15 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 17 August 2019	View PDF Liquidators' statement of receipts and payments to 17 August 2019 - link opens in a new window - 15 pages (15 pages)
03 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 17 August 2018	View PDF Liquidators' statement of receipts and payments to 17 August 2018 - link opens in a new window - 13 pages (13 pages)
05 Sep 2017	AD01	Registered office address changed from 3 Hazel Court Midland Way Barlborough Chesterfield Derbyshire S43 4FD England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 5 September 2017	View PDF Registered office address changed from 3 Hazel Court Midland Way Barlborough Chesterfield Derbyshire S43 4FD England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 5 September 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
01 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-08-18 - link opens in a new window - 1 page (1 page)
01 Aug 2017	MR04	Satisfaction of charge 068654000002 in full	View PDF Satisfaction of charge 068654000002 in full - link opens in a new window - 1 page (1 page)
01 Aug 2017	MR04	Satisfaction of charge 068654000003 in full	View PDF Satisfaction of charge 068654000003 in full - link opens in a new window - 1 page (1 page)
25 May 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 May 2017	AAMD	Amended total exemption small company accounts made up to 30 April 2016	View PDF Amended total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 7 pages (7 pages)
27 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Sep 2016	AP01	Appointment of Mr Andrew John Greaves as a director on 13 September 2016	View PDF Appointment of Mr Andrew John Greaves as a director on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	TM01	Termination of appointment of Jason Fitzgerald as a director on 1 September 2016	View PDF Termination of appointment of Jason Fitzgerald as a director on 1 September 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	MR01	Registration of charge 068654000005, created on 11 July 2016	View PDF Registration of charge 068654000005, created on 11 July 2016 - link opens in a new window - 13 pages (13 pages)
25 May 2016	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	AA01	Current accounting period extended from 31 March 2016 to 30 April 2016	View PDF Current accounting period extended from 31 March 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 200,001	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 200,001 - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	MR01	Registration of charge 068654000004, created on 12 April 2016	View PDF Registration of charge 068654000004, created on 12 April 2016 - link opens in a new window - 23 pages (23 pages)
12 Apr 2016	MR01	Registration of charge 068654000002, created on 12 April 2016	View PDF Registration of charge 068654000002, created on 12 April 2016 - link opens in a new window - 21 pages (21 pages)
12 Apr 2016	MR01	Registration of charge 068654000003, created on 12 April 2016	View PDF Registration of charge 068654000003, created on 12 April 2016 - link opens in a new window - 9 pages (9 pages)
03 Mar 2016	AP01	Appointment of Mr Jason Fitzgerald as a director on 1 February 2016	View PDF Appointment of Mr Jason Fitzgerald as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)

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