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AGDER MODELL TEKNIKK, DAG H. PEDERSEN LIMITED

Company number 07753412

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
11 Feb 2019 AA Accounts for a dormant company made up to 31 December 2018
31 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
25 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
04 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
15 Nov 2016 CS01 Confirmation statement made on 25 August 2016 with updates
15 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jul 2016 CH04 Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015
14 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
09 Sep 2015 CH01 Director's details changed for Dag Henrik Pedersen on 24 June 2015
09 Sep 2015 CH04 Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015
24 Jun 2015 AD01 Registered office address changed from Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER England to Verdun Trade Centre 1B Redbridge Lane East Ilford Essex IG4 5ET on 24 June 2015
15 Jun 2015 AD01 Registered office address changed from Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH England to Verdun Trade Centre 1B High View Parade, Redbridge Lane East Ilford Essex IG4 5ER on 15 June 2015
11 Jun 2015 AD01 Registered office address changed from Verdun Trade Centre Unit 21 Victory House Thames Industrial Park East Tilbury Essex RM18 8RH to Advice Trade Centre 1B High View Parade, Redbridge Lane East East Tilbury Essex RM18 8RH on 11 June 2015
23 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Oct 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
28 Aug 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
11 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders