AGH LOGISTICS LIMITED

Company number 12336085

Date	Type	Description	View / Download
10 Aug 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 May 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	(4 pages)
03 Feb 2020	AP01	Appointment of Mr Andrew John Geere as a director on 21 January 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of Paul Anthony Bresnihan as a director on 21 January 2020	(1 page)
03 Feb 2020	PSC01	Notification of Andrew John Geere as a person with significant control on 21 January 2020	(2 pages)
03 Feb 2020	PSC07	Cessation of Paul Anthony Bresnihan as a person with significant control on 21 January 2020	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	(4 pages)
17 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-28	(3 pages)
17 Jan 2020	AD01	Registered office address changed from Suite 13, C/O Jj Business Center 17 Upminster Road South Rainham Essex RM13 9YS United Kingdom to Fusion@Magna Business Centre Magna Way Rotherham South Yorkshire S60 1FE on 17 January 2020	(1 page)
17 Jan 2020	AP01	Appointment of Mr Paul Anthony Bresnihan as a director on 28 November 2019	(2 pages)
17 Jan 2020	TM01	Termination of appointment of Andrew John Geere as a director on 28 November 2019	(1 page)
17 Jan 2020	PSC01	Notification of Paul Anthony Bresnihan as a person with significant control on 28 November 2019	(2 pages)
17 Jan 2020	PSC07	Cessation of Andrew John Geere as a person with significant control on 28 November 2019	(1 page)
27 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-27 GBP 1	(10 pages)