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AG CONNEXION LTD

Company number 06899456

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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)
27 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2012 DS01 Application to strike the company off the register
21 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2012 AA Total exemption full accounts made up to 31 May 2011
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
Statement of capital on 2011-07-12
  • GBP 100
12 Jul 2011 AP01 Appointment of Mr Bosun Olawale Gbolade as a director
11 Jul 2011 TM01 Termination of appointment of Samia Dehbi as a director
08 Apr 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Apr 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
26 Jan 2011 TM01 Termination of appointment of Arnaud Guerard as a director
09 Nov 2010 TM01 Termination of appointment of a director
09 Nov 2010 AP01 Appointment of Ms Samia Dehbi as a director
06 Oct 2010 AP01 Appointment of Mr Arnaud Jose, Michel, Simon Guerard as a director
06 Oct 2010 TM01 Termination of appointment of Samia Dehbi as a director
24 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
27 May 2010 AP01 Appointment of Mrs Samia Dehbi as a director
27 May 2010 TM01 Termination of appointment of Olatokunbo Gbolade as a director
18 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
18 Feb 2010 AP01 Appointment of Mr Olatokunbo Oluwayomi Gbolade as a director
17 Feb 2010 CH04 Secretary's details changed for Amedia Ltd on 17 February 2010
17 Feb 2010 TM01 Termination of appointment of Salima Saadi as a director
28 May 2009 288b Appointment Terminated Director edward witherspoon LTD
08 May 2009 NEWINC Incorporation