AGNA 1 LIMITED

Company number 04246250

Date	Type	Description	View / Download
30 Jun 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
08 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jan 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
26 Oct 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2009	288a	Secretary appointed accomplish secretaries LIMITED	(2 pages)
30 Sep 2009	288a	Director appointed walter stresemann	(3 pages)
30 Sep 2009	288a	Director appointed william robert hawes	(20 pages)
30 Sep 2009	288b	Appointment terminated secretary andrew bingham	(1 page)
30 Sep 2009	288b	Appointment terminated director eddy pirard	(1 page)
30 Sep 2009	288b	Appointment terminated director lorenzo pillinini	(1 page)
30 Sep 2009	288b	Appointment terminated director brian murphy	(1 page)
30 Sep 2009	288b	Appointment terminated director andrew chamberlain	(1 page)
30 Sep 2009	288b	Appointment terminated director james boxford	(1 page)
30 Sep 2009	287	Registered office changed on 30/09/2009 from members hill brooklands road weybridge surrey KT13 0QU	(1 page)
25 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5) 01/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
22 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(29 pages)
21 Sep 2009	CERTNM	Company name changed gallaher austria LIMITED\certificate issued on 21/09/09	(3 pages)
06 Aug 2009	AA	Full accounts made up to 16 April 2009	(81 pages)
13 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
02 Jul 2009	288c	Director's change of particulars / eddy pirard / 16/07/2007	(1 page)
02 Jul 2009	288c	Director's change of particulars / brian murphy / 27/03/2008	(1 page)
16 Jun 2009	288a	Director appointed andrew chamberlain	(3 pages)
16 Oct 2008	AA	Full accounts made up to 16 April 2008	(79 pages)

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