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AGL NOMINEES LIMITED

Company number 08294044

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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)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Feb 2018 DS01 Application to strike the company off the register
10 Oct 2017 AC92 Restoration by order of the court
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2016 DS01 Application to strike the company off the register
05 Feb 2016 TM01 Termination of appointment of Elliot James Smith as a director on 16 November 2015
03 Dec 2015 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
15 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
08 Dec 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
15 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
16 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
05 Dec 2013 CH01 Director's details changed for Mr Richard John Fleming on 5 December 2013
25 Sep 2013 AA01 Current accounting period extended from 30 November 2013 to 30 April 2014
15 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)