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AGI DEV SWANSEA LTD

Company number 10136702

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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)
26 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2018 DS01 Application to strike the company off the register
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2017 TM01 Termination of appointment of Bjorn Osten Miles as a director on 2 December 2017
02 Dec 2017 PSC07 Cessation of Bjorn Osten Miles as a person with significant control on 2 December 2017
02 Dec 2017 PSC01 Notification of Stephen John Brill as a person with significant control on 2 December 2017
02 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with updates
30 Nov 2017 AD01 Registered office address changed from 186 Sketty Road Enfield London EN1 3SH England to 6 Narboro Court Manor Road Romford Essex RM1 2TA on 30 November 2017
27 Nov 2017 AP01 Appointment of Mr Stephen John Brill as a director on 27 November 2017
21 Aug 2017 PSC01 Notification of Bjorn Osten Miles as a person with significant control on 3 February 2017
21 Aug 2017 PSC07 Cessation of Michael Kossifos as a person with significant control on 3 February 2017
21 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
25 Jul 2017 TM01 Termination of appointment of Michael Kossifos as a director on 3 February 2017
25 Jul 2017 AD01 Registered office address changed from 11 the Chine London N21 2EA England to 186 Sketty Road Enfield London EN1 3SH on 25 July 2017
24 Jul 2017 AD01 Registered office address changed from 186 Sketty Road Enfield London EN1 3SH England to 11 the Chine London N21 2EA on 24 July 2017
12 May 2017 AP01 Appointment of Mr Bjorn Osten Miles as a director on 8 May 2017
12 May 2017 AD01 Registered office address changed from 186 Sketty Road Enfield London EN1 3SH England to 186 Sketty Road Enfield London EN1 3SH on 12 May 2017
12 May 2017 AD01 Registered office address changed from 11 the Chine London N21 2EA England to 186 Sketty Road Enfield London EN1 3SH on 12 May 2017
11 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
08 May 2017 TM01 Termination of appointment of Bjorn Osten-Miles as a director on 1 January 2017
07 May 2017 AP01 Appointment of Mr Michael Kossifos as a director on 31 December 2016
04 Apr 2017 AD01 Registered office address changed from 1079 Mollison Avenue Enfield London EN3 7NE England to 11 the Chine London N21 2EA on 4 April 2017
04 Apr 2017 TM01 Termination of appointment of Joe Foy as a director on 1 January 2017
04 Apr 2017 TM01 Termination of appointment of Richard Anthony Foy as a director on 1 January 2017