AG VISUAL LTD

Company number 07371169

Date	Type	Description	View / Download
28 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jun 2018	DS01	Application to strike the company off the register	(1 page)
01 Jan 2018	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
27 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
18 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
29 Apr 2016	AD01	Registered office address changed from 24 Heron Court 18 Wilkins Close Mitcham Surrey CR4 3SA to 71 Twist Way Brickwell Slough Berkshire SL2 2AY on 29 April 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1	(3 pages)
12 Oct 2015	AP01	Appointment of Mr Dirk Robert Jan Cluckers as a director on 8 October 2015	(2 pages)
21 Sep 2015	CERTNM	Company name changed mss contracting LIMITED\certificate issued on 21/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-18	(3 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
08 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 1	(3 pages)
14 Aug 2014	AP01	Appointment of Mr Prakash Ramdin as a director on 27 March 2014	(2 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
10 Feb 2014	TM01	Termination of appointment of Prakash Ramdin as a director	(1 page)
09 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1	(3 pages)
09 Jan 2014	CH01	Director's details changed for Mr Prakash Ramdin on 6 January 2014	(2 pages)
26 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
11 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(4 pages)
10 Jan 2013	CH01	Director's details changed for Mr Prakash Ramdin on 9 January 2013	(2 pages)
11 Jul 2012	AD01	Registered office address changed from 91-93 Buckingham Palace Road London SW1W 0RP on 11 July 2012	(1 page)
02 Jul 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
21 Jan 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
17 Jan 2012	ANNOTATION	Rectified AP01 was removed from the register on 27/03/2014 as it was invalid