- Company Overview for AGD MANAGEMENT LTD. (SC236941)
- Filing history for AGD MANAGEMENT LTD. (SC236941)
- People for AGD MANAGEMENT LTD. (SC236941)
- More for AGD MANAGEMENT LTD. (SC236941)
| 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) |
|---|---|---|---|
| 29 Aug 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 09 May 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Dec 2013 | AR01 |
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-12-05
|
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| 24 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 08 Jan 2013 | TM02 | Termination of appointment of Aileen Smollet as a secretary | |
| 10 Dec 2012 | TM01 | Termination of appointment of Agd Management Ltd as a director | |
| 01 Nov 2012 | AR01 | Annual return made up to 18 September 2012 with full list of shareholders | |
| 26 Jun 2012 | AD01 | Registered office address changed from Unit 1 & 2, Block 15 Cambuslang Investment Park Cambuslang Glasgow G32 8RG on 26 June 2012 | |
| 17 Dec 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 22 Sep 2011 | AR01 | Annual return made up to 18 September 2011 with full list of shareholders | |
| 05 Oct 2010 | AR01 | Annual return made up to 18 September 2010 with full list of shareholders | |
| 06 Sep 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 01 Apr 2010 | TM01 | Termination of appointment of Thomas Morton as a director | |
| 01 Apr 2010 | TM01 | Termination of appointment of Allan Macreath as a director | |
| 15 Mar 2010 | AP02 | Appointment of Agd Management Ltd as a director | |
| 18 Sep 2009 | 363a | Return made up to 18/09/09; full list of members | |
| 16 Sep 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 21 Jan 2009 | 363a | Return made up to 18/09/08; full list of members | |
| 23 Jul 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 17 Oct 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 05 Oct 2007 | 363s | Return made up to 18/09/07; no change of members | |
| 03 Jan 2007 | 363s | Return made up to 18/09/06; full list of members | |
| 06 Nov 2006 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 22 Dec 2005 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 31 Oct 2005 | 363s | Return made up to 18/09/05; full list of members |