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AG CAPITAL MARKETS LIMITED

Company number 07983453

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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)
12 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2016 L64.07 Completion of winding up
07 May 2015 COCOMP Order of court to wind up
13 Nov 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2014 TM01 Termination of appointment of Deepak Gharu as a director
01 Apr 2014 TM01 Termination of appointment of Marcelo Buenaventura as a director
19 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Sep 2013 AP01 Appointment of Mr Marcelo Buenaventura as a director
03 Sep 2013 CERTNM Company name changed ag global markets LIMITED\certificate issued on 03/09/13
  • RES15 ‐ Change company name resolution on 2013-09-02
  • NM01 ‐ Change of name by resolution
02 Sep 2013 AP01 Appointment of Mr Deepak Gharu as a director
06 Aug 2013 AD01 Registered office address changed from 416 Green Lane Ilford Essex IG3 9JX United Kingdom on 6 August 2013
01 Aug 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 1
14 Mar 2012 AP01 Appointment of Mr Ajay Bobby Gharu as a director
13 Mar 2012 TM01 Termination of appointment of Barbara Kahan as a director
09 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)