Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Sep 2020 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Feb 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Jan 2020 |
DS01 |
Application to strike the company off the register
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Nov 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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12 Aug 2019 |
PSC01 |
Notification of Andrew Mayer Bursky as a person with significant control on 6 April 2016
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12 Aug 2019 |
PSC01 |
Notification of Timothy Joseph Fazio as a person with significant control on 6 April 2016
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15 May 2019 |
MR01 |
Registration of charge 092430020004, created on 8 May 2019
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13 May 2019 |
MR01 |
Registration of charge 092430020003, created on 26 April 2019
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11 Apr 2019 |
PSC07 |
Cessation of Timothy Joseph Fazio as a person with significant control on 6 April 2016
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11 Apr 2019 |
PSC07 |
Cessation of Andrew Mayer Bursky as a person with significant control on 6 April 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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21 Nov 2018 |
TM01 |
Termination of appointment of Steven Ploof as a director on 31 July 2018
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17 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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07 Feb 2018 |
AA |
Full accounts made up to 31 December 2016
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03 Jan 2018 |
TM01 |
Termination of appointment of Michael Patrick Kennedy as a director on 22 December 2017
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03 Jan 2018 |
AP01 |
Appointment of Mr Anthony Andrew Blades as a director on 22 December 2017
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03 Jan 2018 |
AP01 |
Appointment of Mr Jamie Spencer Tinsley as a director on 22 December 2017
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17 Nov 2017 |
MR04 |
Satisfaction of charge 092430020002 in full
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17 Nov 2017 |
MR04 |
Satisfaction of charge 092430020001 in full
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03 Nov 2017 |
PSC01 |
Notification of Timothy Joseph Fazio as a person with significant control on 6 April 2016
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03 Nov 2017 |
PSC07 |
Cessation of Agi Global I Bv as a person with significant control on 6 April 2016
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03 Nov 2017 |
PSC01 |
Notification of Andrew Mayer Bursky as a person with significant control on 6 April 2016
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26 Oct 2017 |
AD01 |
Registered office address changed from Units 2 & 3 Slough Interchange Industrial Estate Whittenham Close Slough SL2 5EP to Amaray House Arkwright Road Corby NN17 5AE on 26 October 2017
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05 Oct 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with no updates
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