AGS ALPAMA GLOBAL SERVICES UK, LTD.

Company number 07403250

Date	Type	Description	View / Download
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jun 2017	TM01	Termination of appointment of Rafael Comez Mallo as a director on 13 June 2017	(1 page)
15 Jun 2017	AP01	Appointment of Mr Antonio Juan Sanchez as a director on 13 June 2017	(2 pages)
30 Jan 2017	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
16 Dec 2016	AP01	Appointment of Mr Rafael Comez Mallo as a director on 1 December 2015	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Alberto Estrada Capilla as a director on 1 December 2015	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
08 Feb 2016	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 20,000	(3 pages)
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
14 Jul 2015	AP01	Appointment of Mr Alberto Estrada Capilla as a director on 10 July 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Jesus Calderon Palacios as a director on 10 July 2015	(1 page)
23 Jan 2015	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 20,000	(3 pages)
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(4 pages)
16 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 20,000	(3 pages)
19 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
11 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(3 pages)
31 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
09 May 2012	AD01	Registered office address changed from 2Nd Floor (Cooke) Hillside House 2-6 Friern Park North Finchley London N12 9BT on 9 May 2012	(1 page)
18 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(3 pages)
18 Oct 2011	CH01	Director's details changed for Jesus Calderon Palacios on 6 June 2011	(2 pages)
18 Oct 2011	TM02	Termination of appointment of Miguel Gallardo as a secretary	(1 page)
09 Aug 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
28 Jun 2011	AD01	Registered office address changed from Berkeley Square House 2Nd Floor Berkeley Square London W1J 6BD United Kingdom on 28 June 2011	(2 pages)

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