- Company Overview for AG ASSET MANAGEMENT LIMITED (09646588)
- Filing history for AG ASSET MANAGEMENT LIMITED (09646588)
- People for AG ASSET MANAGEMENT LIMITED (09646588)
- More for AG ASSET MANAGEMENT LIMITED (09646588)
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) |
---|---|---|---|
06 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Jun 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 May 2020 | DS01 | Application to strike the company off the register | |
15 Apr 2019 | AA | Accounts for a dormant company made up to 30 June 2018 | |
21 Mar 2019 | CS01 | Confirmation statement made on 21 March 2019 with no updates | |
24 Apr 2018 | PSC07 | Cessation of Amir Alexander Fardghassemi as a person with significant control on 23 April 2018 | |
24 Apr 2018 | CS01 | Confirmation statement made on 24 April 2018 with updates | |
24 Apr 2018 | TM01 | Termination of appointment of Amir Alexander Fardghassemi as a director on 23 April 2018 | |
24 Apr 2018 | TM02 | Termination of appointment of Spm Services Ltd as a secretary on 23 April 2018 | |
23 Apr 2018 | PSC01 | Notification of Soneetee Nemchand as a person with significant control on 23 April 2018 | |
23 Apr 2018 | AP01 | Appointment of Mrs Soneetee Nemchand as a director on 23 April 2018 | |
13 Feb 2018 | AA | Accounts for a dormant company made up to 30 June 2017 | |
13 Feb 2018 | CS01 | Confirmation statement made on 9 February 2018 with no updates | |
05 Apr 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
17 Feb 2017 | CS01 | Confirmation statement made on 9 February 2017 with updates | |
09 Feb 2016 | AR01 |
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
|
|
08 Feb 2016 | AD01 | Registered office address changed from Spm House Rear No 2 Glenthorne Road London N11 3HT England to Gsm House, 1E the Ridgeway London N11 3LG on 8 February 2016 | |
04 Feb 2016 | AR01 |
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
|
|
03 Feb 2016 | AD01 | Registered office address changed from Rear of No 2 Glenthorne Road London N11 3HT United Kingdom to Spm House Rear No 2 Glenthorne Road London N11 3HT on 3 February 2016 | |
25 Jun 2015 | AP01 | Appointment of Mr Amir Alexander Fardghassemi as a director on 25 June 2015 | |
25 Jun 2015 | AP04 | Appointment of Spm Services Ltd as a secretary on 25 June 2015 | |
24 Jun 2015 | TM01 | Termination of appointment of Barbara Kahan as a director on 18 June 2015 | |
18 Jun 2015 | NEWINC |
Incorporation
Statement of capital on 2015-06-18
|