- Company Overview for AJG CONSTRUCTION MIDLANDS LTD (09060464)
- Filing history for AJG CONSTRUCTION MIDLANDS LTD (09060464)
- People for AJG CONSTRUCTION MIDLANDS LTD (09060464)
- More for AJG CONSTRUCTION MIDLANDS LTD (09060464)
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) |
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14 Sep 2021 | PSC07 | Cessation of Mark Anthony Gibbons as a person with significant control on 5 June 2021 | |
07 Sep 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Jul 2021 | AP01 | Appointment of Mrs Caroline Gibbons as a director on 5 July 2021 | |
19 Jul 2021 | TM01 | Termination of appointment of Mark Anthony Gibbons as a director on 5 July 2021 | |
26 May 2021 | AA01 | Previous accounting period shortened from 31 May 2020 to 30 May 2020 | |
23 Jun 2020 | CS01 | Confirmation statement made on 19 June 2020 with updates | |
27 Feb 2020 | AA | Accounts for a dormant company made up to 31 May 2019 | |
29 Sep 2019 | TM01 | Termination of appointment of Zak Holford as a director on 27 September 2019 | |
23 Sep 2019 | RESOLUTIONS |
Resolutions
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22 Sep 2019 | AD01 | Registered office address changed from Unit 7 Boscomoor Industrial Estate Penkridge Stafford ST19 5QY England to Ground Floor, Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE on 22 September 2019 | |
13 Aug 2019 | TM01 | Termination of appointment of Caroline Elizabeth Gibbons as a director on 8 August 2019 | |
26 Jul 2019 | AP01 | Appointment of Mrs Caroline Elizabeth Gibbons as a director on 26 July 2019 | |
18 Jul 2019 | PSC04 | Change of details for Mr Mark Anthony Gibbons as a person with significant control on 4 July 2019 | |
18 Jul 2019 | TM01 | Termination of appointment of Patrick Ashton as a director on 4 July 2019 | |
10 Jul 2019 | AP01 | Appointment of Mr Zak Holford as a director on 1 July 2019 | |
02 Jul 2019 | AP01 | Appointment of Mr Patrick Ashton as a director on 23 June 2019 | |
02 Jul 2019 | TM01 | Termination of appointment of Caroline Gibbons as a director on 23 June 2019 | |
02 Jul 2019 | PSC01 | Notification of Mark Gibbons as a person with significant control on 23 June 2019 | |
02 Jul 2019 | PSC07 | Cessation of Caroline Gibbons as a person with significant control on 23 June 2019 | |
28 Jun 2019 | AP01 | Appointment of Mr Mark Anthony Gibbons as a director on 24 June 2019 | |
19 Jun 2019 | CS01 | Confirmation statement made on 19 June 2019 with updates | |
06 Jun 2019 | SH01 |
Statement of capital following an allotment of shares on 1 June 2019
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06 Jun 2019 | PSC01 | Notification of Caroline Gibbons as a person with significant control on 1 January 2019 | |
03 Jun 2019 | CS01 | Confirmation statement made on 28 May 2019 with updates | |
01 Mar 2019 | PSC07 | Cessation of Alexander James Gibbons as a person with significant control on 1 March 2019 |