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THE AMERICAN GUITAR COMPANY LTD

Company number 07498125

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2017 DS01 Application to strike the company off the register
04 Jul 2017 AD01 Registered office address changed from 14 Blenheim Office Park Long Hanborough Witney OX29 8LN England to Unit 9 Waterside 44-48 Wharf Road London N1 7UX on 4 July 2017
09 May 2017 AD01 Registered office address changed from 15 Fenlock Court Lower Road Long Hanborough Oxfordshire OX29 8LN to 14 Blenheim Office Park Long Hanborough Witney OX29 8LN on 9 May 2017
02 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
12 Dec 2016 AA Accounts for a dormant company made up to 31 January 2016
26 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
09 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
21 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
20 Nov 2014 CH01 Director's details changed for Mr Robert Joel Montague on 18 September 2014
04 Nov 2014 AA Accounts for a dormant company made up to 31 January 2014
11 Sep 2014 AD01 Registered office address changed from 6 Langdale Court Witney Oxfordshire OX28 6FG to 15 Fenlock Court Lower Road Long Hanborough Oxfordshire OX29 8LN on 11 September 2014
10 Jun 2014 CERTNM Company name changed the north american guitar LIMITED\certificate issued on 10/06/14
  • RES15 ‐ Change company name resolution on 2014-06-02
10 Jun 2014 CONNOT Change of name notice
24 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
31 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
24 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
13 Jun 2012 AA Accounts for a dormant company made up to 31 January 2012
27 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
19 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)