AGB LONDON LIMITED filing history - Find and update company information

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AGB LONDON LIMITED

Company number 05602684

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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)
30 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
18 Mar 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Mar 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 Dec 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 100,000	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	CERTNM	Company name changed A.G. bisset associates, LTD\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-10-25	View PDF Company name changed A.G. bisset associates, LTD\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-10-25 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	TM01	Termination of appointment of Cristoforo Rocco Di Torrepadula as a director	View PDF Termination of appointment of Cristoforo Rocco Di Torrepadula as a director - link opens in a new window - 1 page (1 page)
25 Sep 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
27 Aug 2013	TM01	Termination of appointment of Stephen Singleton as a director	View PDF Termination of appointment of Stephen Singleton as a director - link opens in a new window - 1 page (1 page)
27 Aug 2013	TM01	Termination of appointment of Alfred Bisset as a director	View PDF Termination of appointment of Alfred Bisset as a director - link opens in a new window - 1 page (1 page)
16 Jul 2013	TM02	Termination of appointment of Hanife Kavaz as a secretary	View PDF Termination of appointment of Hanife Kavaz as a secretary - link opens in a new window - 1 page (1 page)
13 Dec 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 May 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 20 pages (20 pages)
04 Nov 2011	CERTNM	Company name changed A.G. bisset & company LIMITED\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-11-02	View PDF Company name changed A.G. bisset & company LIMITED\certificate issued on 04/11/11 RES15 ‐ Change company name resolution on 2011-11-02 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Nov 2011	CH01	Director's details changed for Ulf Johan Lindahl on 26 October 2010	View PDF Director's details changed for Ulf Johan Lindahl on 26 October 2010 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	CH01	Director's details changed for Alfred George Bisset on 25 October 2011	View PDF Director's details changed for Alfred George Bisset on 25 October 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	CH01	Director's details changed for Mr Cristoforo Carlo Emanuele Rocco Di Torrepadula on 25 October 2011	View PDF Director's details changed for Mr Cristoforo Carlo Emanuele Rocco Di Torrepadula on 25 October 2011 - link opens in a new window - 2 pages (2 pages)
29 Sep 2011	TM01	Termination of appointment of Donald Feeney as a director	View PDF Termination of appointment of Donald Feeney as a director - link opens in a new window - 1 page (1 page)
18 May 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
15 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	View PDF Annual return made up to 25 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Mar 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)

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