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AGS PARTNERS LIMITED

Company number NI613486

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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)
17 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
02 Dec 2014 TM01 Termination of appointment of Neil O'brien as a director on 31 August 2014
15 Sep 2014 AD01 Registered office address changed from Orchard Business Centre 6 Derrycaw Road Moy Dungannon County Tyrone BT71 6SX to 14 Boucher Way Belfast BT12 6RE on 15 September 2014
11 Aug 2014 AP01 Appointment of Neil O'brien as a director on 1 December 2013
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 100
21 Jan 2014 TM02 Termination of appointment of Global Solar Renewables Ltd as a secretary
17 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 100
16 Dec 2013 AP01 Appointment of Mr Dwyer O'neill as a director
16 Dec 2013 AD01 Registered office address changed from Gosford Castle Markethill BT60 1QQ Northern Ireland on 16 December 2013
11 Dec 2013 AA01 Previous accounting period shortened from 31 July 2013 to 30 June 2013
16 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
14 Nov 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
08 Nov 2013 SH01 Statement of capital following an allotment of shares on 10 July 2013
  • GBP 100
01 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2012 NEWINC Incorporation