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AGL-CEDAT HOLDING LIMITED

Company number 09072607

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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)
10 May 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 26 November 2014 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 26 November 2014 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	AP03	Appointment of Mr. Adriano Andreoli as a secretary on 26 November 2014	View PDF Appointment of Mr. Adriano Andreoli as a secretary on 26 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,000,000	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
26 Nov 2014	AP01	Appointment of Mr. Gianfranco Casini as a director on 26 November 2014	View PDF Appointment of Mr. Gianfranco Casini as a director on 26 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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