Companies House does not verify the accuracy of the information filed

Advanced company search

AGS ONE GROUP LIMITED

Company number 07214878

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 May 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Dec 2011	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
11 May 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	View PDF Annual return made up to 7 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2010	CERTNM	Company name changed ags group one LIMITED\certificate issued on 09/11/10 RES15 ‐ Change company name resolution on 2010-10-29 NM01 ‐ Change of name by resolution	View PDF Company name changed ags group one LIMITED\certificate issued on 09/11/10 RES15 ‐ Change company name resolution on 2010-10-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	CERTNM	Company name changed solecast one LIMITED\certificate issued on 08/11/10 RES15 ‐ Change company name resolution on 2010-10-29	View PDF Company name changed solecast one LIMITED\certificate issued on 08/11/10 RES15 ‐ Change company name resolution on 2010-10-29 - link opens in a new window - 2 pages (2 pages)
08 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	AP01	Appointment of Mr Andrew Ian Alan Sim as a director	View PDF Appointment of Mr Andrew Ian Alan Sim as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-20 - link opens in a new window - 1 page (1 page)
27 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	AP01	Appointment of Mr Peter Louis Jorquera as a director	View PDF Appointment of Mr Peter Louis Jorquera as a director - link opens in a new window - 3 pages (3 pages)
22 Apr 2010	AP03	Appointment of Dawn Wendy James as a secretary	View PDF Appointment of Dawn Wendy James as a secretary - link opens in a new window - 3 pages (3 pages)
22 Apr 2010	AA01	Current accounting period extended from 30 April 2011 to 30 September 2011	View PDF Current accounting period extended from 30 April 2011 to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	SH01	Statement of capital following an allotment of shares on 7 April 2010 GBP 1	View PDF Statement of capital following an allotment of shares on 7 April 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Apr 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?