AG GEO LIMITED

Company number 05248050

Date	Type	Description	View / Download
24 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Feb 2018	L64.04	Dissolution deferment	(1 page)
07 Nov 2017	L64.07	Completion of winding up	(1 page)
26 Jan 2012	COCOMP	Order of court to wind up	(2 pages)
26 Jan 2012	F14	Court order notice of winding up	(1 page)
01 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 May 2011	TM02	Termination of appointment of Jennifer Growcott as a secretary	(1 page)
19 Jan 2011	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
17 Nov 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders Statement of capital on 2010-11-17 GBP 1	(3 pages)
05 Jan 2010	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(4 pages)
04 Jan 2010	CH01	Director's details changed for Andrew Mcian Growcott on 1 October 2009	(2 pages)
04 Jan 2010	AP03	Appointment of Jennifer Growcott as a secretary	(1 page)
04 Jan 2010	TM02	Termination of appointment of Jacqueline Growcott as a secretary	(1 page)
03 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
23 Mar 2009	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
19 Feb 2009	AA	Total exemption small company accounts made up to 31 October 2006	(7 pages)
27 Sep 2008	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Sep 2008	363a	Return made up to 01/10/08; full list of members	(5 pages)
26 Sep 2008	288b	Appointment terminated secretary jennifer growcott	(2 pages)
26 Sep 2008	288a	Secretary appointed jennifer growcott	(1 page)
26 Sep 2008	363a	Return made up to 01/10/07; no change of members	(9 pages)
30 Jul 2008	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jul 2007	363s	Return made up to 01/10/06; no change of members	(6 pages)
01 May 2007	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2006	287	Registered office changed on 05/12/06 from: first floor grafton mews high street chipping campden gloucestershire GL55 6AT	(1 page)