AG SENATOR HOUSE GP LIMITED

Company number 08043687

Date	Type	Description	View / Download
04 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
19 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2	(5 pages)
03 Sep 2015	AP01	Appointment of Frank E Stadelmaier as a director on 11 August 2015	(3 pages)
03 Sep 2015	TM01	Termination of appointment of Joseph R Wekselblatt as a director on 11 August 2015	(2 pages)
03 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
12 Jun 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 2	(5 pages)
25 Nov 2014	CH01	Director's details changed for Mr Joseph R Wekselblatt on 18 November 2014	(2 pages)
24 Nov 2014	CH01	Director's details changed for Mr Anuj Kumar Mittal on 18 November 2014	(2 pages)
24 Nov 2014	CH01	Director's details changed for Mr Daniel Robert Dudley Pound on 18 November 2014	(2 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(25 pages)
12 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 2	(5 pages)
10 Mar 2014	AD01	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR United Kingdom on 10 March 2014	(2 pages)
03 Mar 2014	MR01	Registration of charge 080436870003	(35 pages)
03 Mar 2014	MR01	Registration of charge 080436870004	(35 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
11 Jun 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
10 Jun 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(5 pages)
18 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
17 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
24 Apr 2012	NEWINC	Incorporation	(35 pages)