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AG (ALL) LIMITED

Company number 09586703

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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)
21 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	TM01	Termination of appointment of John Jac Sykes as a director on 31 August 2016	View PDF Termination of appointment of John Jac Sykes as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000	View PDF Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
18 Nov 2015	CH01	Director's details changed for Mr John Jac Sykes on 11 November 2015	View PDF Director's details changed for Mr John Jac Sykes on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	CH01	Director's details changed for Mr John Jac Sykes on 11 November 2015	View PDF Director's details changed for Mr John Jac Sykes on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 May 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
17 Jul 2015	CH01	Director's details changed for Mr John Anthony Sykes on 17 July 2015	View PDF Director's details changed for Mr John Anthony Sykes on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	CH01	Director's details changed for Mr Andrew James Strong on 17 July 2015	View PDF Director's details changed for Mr Andrew James Strong on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	AD01	Registered office address changed from 23/24 Market Place Reading Berkshire RG1 2DE England to 23-24 Market Place Reading Berkshire RG1 2DE on 17 July 2015	View PDF Registered office address changed from 23/24 Market Place Reading Berkshire RG1 2DE England to 23-24 Market Place Reading Berkshire RG1 2DE on 17 July 2015 - link opens in a new window - 1 page (1 page)
16 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 July 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
12 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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