AGS EUROPE LIMITED

Company number 08426545

Date	Type	Description	View / Download
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 May 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
01 Dec 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
18 Apr 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
28 Nov 2016	TM01	Termination of appointment of Ian Kurt Rosen as a director on 17 November 2016	(1 page)
22 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
24 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	(5 pages)
15 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
30 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 1	(5 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
14 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 1	(5 pages)
24 Apr 2013	AP01	Appointment of Mr Chad Allen Desjardin as a director	(2 pages)
24 Apr 2013	AP01	Appointment of Mr Ian Kurt Rosen as a director	(2 pages)
24 Apr 2013	AP01	Appointment of Mr Logan Duke Pitts as a director	(2 pages)
23 Apr 2013	TM01	Termination of appointment of Colin Hewitt as a director	(1 page)
23 Apr 2013	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary	(1 page)
23 Apr 2013	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director	(1 page)
23 Apr 2013	AP03	Appointment of Mr Neil Stentiford as a secretary	(1 page)
23 Apr 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
23 Apr 2013	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 23 April 2013	(1 page)
23 Apr 2013	CERTNM	Company name changed sandco 1258 LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-23 NM01 ‐ Change of name by resolution	(3 pages)
07 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
01 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)