AG MANAGEMENT (UK)

Company number 07048556

Date	Type	Description	View / Download
23 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
27 Jan 2015	TM02	Termination of appointment of Clare Marie Sadler as a secretary on 23 January 2015	(1 page)
09 Dec 2014	AR01	Annual return made up to 19 October 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	(4 pages)
05 Sep 2014	AD01	Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG to 170 High Street Winchester Hampshire SO23 9BQ on 5 September 2014	(1 page)
26 Feb 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Feb 2014	AR01	Annual return made up to 19 October 2013 with full list of shareholders Statement of capital on 2014-02-21 GBP 1	(4 pages)
28 Jun 2013	AP03	Appointment of Mrs Clare Marie Sadler as a secretary	(2 pages)
04 Mar 2013	AR01	Annual return made up to 19 October 2012 with full list of shareholders	(3 pages)
19 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 May 2012	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(3 pages)
21 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Nov 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(3 pages)
11 Nov 2010	TM01	Termination of appointment of Ray Davis as a director	(1 page)
11 Nov 2010	TM01	Termination of appointment of Ray Davis as a director	(1 page)
08 Nov 2010	AA01	Previous accounting period shortened from 31 October 2010 to 31 March 2010	(1 page)
01 Nov 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
01 Nov 2010	MAR	Re-registration of Memorandum and Articles	(20 pages)
01 Nov 2010	CERT4	Certificate of change of name and re-registration to Unlimited	(1 page)
01 Nov 2010	FOA-RR	Re-registration assent	(1 page)
01 Nov 2010	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
01 Nov 2010	CERTNM	Company name changed hhp (uk) LTD\certificate issued on 01/11/10 RES15 ‐ Change company name resolution on 2010-09-28	(2 pages)
01 Nov 2010	CONNOT	Change of name notice	(2 pages)