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AG UK MEMBER LTD

Company number 07493645

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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)
10 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Feb 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders Statement of capital on 2013-02-07 GBP 1	View PDF Annual return made up to 14 January 2013 with full list of shareholders Statement of capital on 2013-02-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 9 pages (9 pages)
05 Apr 2012	TM01	Termination of appointment of Steven Warburton Heanly as a director on 20 March 2012	View PDF Termination of appointment of Steven Warburton Heanly as a director on 20 March 2012 - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AP01	Appointment of Mr Daniel Robert Dudley Pound as a director on 30 March 2012	View PDF Appointment of Mr Daniel Robert Dudley Pound as a director on 30 March 2012 - link opens in a new window - 3 pages (3 pages)
05 Apr 2012	AP01	Appointment of Victoria Susan Aston-Duff as a director on 30 March 2012	View PDF Appointment of Victoria Susan Aston-Duff as a director on 30 March 2012 - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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