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AG RETAIL CARDS LIMITED

Company number 08087453

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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)
09 Feb 2024	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
04 Jul 2023	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
03 May 2023	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
02 May 2023	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
14 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
14 Dec 2022	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 27 pages (27 pages)
12 Jul 2022	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 105 pages (105 pages)
12 Jul 2022	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 33 pages (33 pages)
10 Jan 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
10 Dec 2021	AD01	Registered office address changed from C/O 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 10 December 2021	View PDF Registered office address changed from C/O 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
21 Dec 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
30 Nov 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
21 Jan 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	MR04	Satisfaction of charge 080874530005 in full	View PDF Satisfaction of charge 080874530005 in full - link opens in a new window - 1 page (1 page)
31 Dec 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 81 pages (81 pages)
27 Dec 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 64 pages (64 pages)
20 Dec 2019	MR04	Satisfaction of charge 080874530004 in full	View PDF Satisfaction of charge 080874530004 in full - link opens in a new window - 1 page (1 page)
16 Dec 2019	AD01	Registered office address changed from 204 High Road Loughton Essex IG10 1ET to C/O 15 Canada Square Canary Wharf London E14 5GL on 16 December 2019	View PDF Registered office address changed from 204 High Road Loughton Essex IG10 1ET to C/O 15 Canada Square Canary Wharf London E14 5GL on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AD01	Registered office address changed from The Crystal Building Langston Road Loughton Essex IG10 3th to 204 High Road Loughton Essex IG10 1ET on 12 September 2019	View PDF Registered office address changed from The Crystal Building Langston Road Loughton Essex IG10 3th to 204 High Road Loughton Essex IG10 1ET on 12 September 2019 - link opens in a new window - 2 pages (2 pages)

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