- Company Overview for AG SQUARED LIMITED (05176798)
- Filing history for AG SQUARED LIMITED (05176798)
- People for AG SQUARED LIMITED (05176798)
- Charges for AG SQUARED LIMITED (05176798)
- More for AG SQUARED LIMITED (05176798)
| 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) |
|---|---|---|---|
| 14 Jul 2016 | CS01 | Confirmation statement made on 12 July 2016 with updates | |
| 27 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 30 Jul 2015 | AR01 |
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
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| 14 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 09 Sep 2014 | AR01 |
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-09-09
|
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| 09 Dec 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 19 Jul 2013 | AR01 |
Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-07-19
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|
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 31 Aug 2012 | AR01 | Annual return made up to 12 July 2012 with full list of shareholders | |
| 23 Dec 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 20 Jul 2011 | AR01 | Annual return made up to 12 July 2011 with full list of shareholders | |
| 04 Jan 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 04 Jan 2011 | AD01 | Registered office address changed from 56 Eastbrook Road Blackheath London SE3 8BT on 4 January 2011 | |
| 26 Aug 2010 | AR01 | Annual return made up to 12 July 2010 with full list of shareholders | |
| 27 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 14 Jul 2009 | 363a | Return made up to 12/07/09; full list of members | |
| 22 Apr 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 28 Jul 2008 | 363a | Return made up to 12/07/08; full list of members | |
| 09 May 2008 | 287 | Registered office changed on 09/05/2008 from c/o weston kay 73-75 mortimer street london W1W 7SQ | |
| 26 Feb 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 20 Jul 2007 | 363a | Return made up to 12/07/07; full list of members | |
| 17 Jul 2007 | RESOLUTIONS |
Resolutions
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| 27 Jun 2007 | 395 | Particulars of mortgage/charge | |
| 05 Jun 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 01 Jun 2007 | 403a | Declaration of satisfaction of mortgage/charge |