- Company Overview for AG GATEWAY EUROPE (09549328)
- Filing history for AG GATEWAY EUROPE (09549328)
- People for AG GATEWAY EUROPE (09549328)
- More for AG GATEWAY EUROPE (09549328)
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 |