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AG GATEWAY EUROPE

Company number 09549328

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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
26 Feb 2018 DS01 Application to strike the company off the register
24 Aug 2017 AA Micro company accounts made up to 30 April 2017
09 Jun 2017 CS01 Confirmation statement made on 19 April 2017 with updates
17 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
26 Sep 2016 AP01 Appointment of Mr James Allen Wilson as a director on 23 September 2016
26 Sep 2016 AP01 Appointment of Mr Rodney Michael Conner as a director on 23 September 2016
23 Sep 2016 TM01 Termination of appointment of Jamie Andrew O'sullivan as a director on 23 September 2016
23 Sep 2016 TM02 Termination of appointment of Ian Michael Glencross as a secretary on 23 September 2016
23 Sep 2016 TM01 Termination of appointment of Dominic Joseph Feltham as a director on 23 September 2016
23 Sep 2016 TM01 Termination of appointment of David Andrew Wilson as a director on 23 September 2016
23 Sep 2016 AD01 Registered office address changed from Quadrant House the Quadrant Sutton Surrey SM2 5AS United Kingdom to Ag Gateway Global Network 85 Great Portland Street First Floor London W1W 7LT on 23 September 2016
09 May 2016 AR01 Annual return made up to 19 April 2016 no member list
16 Dec 2015 AP03 Appointment of Ian Michael Glencross as a secretary on 18 November 2015
16 Dec 2015 AD01 Registered office address changed from The Old Mill Old Mill Place Tattenhall Chester Cheshire CH3 9RJ to Quadrant House the Quadrant Sutton Surrey SM2 5AS on 16 December 2015
10 Nov 2015 AP01 Appointment of Mr David Andrew Wilson as a director on 23 October 2015
10 Nov 2015 AP01 Appointment of Mr Dominic Joseph Feltham as a director on 23 October 2015
10 Nov 2015 AP01 Appointment of Mr Jamie Andrew O'sullivan as a director on 23 October 2015
10 Nov 2015 TM01 Termination of appointment of Nicholas Ross Evans as a director on 23 October 2015
10 Nov 2015 TM02 Termination of appointment of in House Lawyer Limited as a secretary on 23 October 2015
19 Apr 2015 NEWINC Incorporation