AGAU NORDIC LIMITED

Company number 05700309

Date	Type	Description	View / Download
05 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2012	AD01	Registered office address changed from 3 Bron Trefor Y Maes Criccieth Gwynedd LL52 0AE on 28 May 2012	(1 page)
21 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
09 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders Statement of capital on 2011-02-09 GBP 1,000	(3 pages)
08 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
08 Nov 2010	AA01	Current accounting period extended from 28 February 2011 to 30 April 2011	(1 page)
15 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(4 pages)
15 Feb 2010	CH01	Director's details changed for Mr Flemming Roed-Jeppesen on 15 February 2010	(2 pages)
18 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(3 pages)
16 Feb 2009	363a	Return made up to 07/02/09; full list of members	(3 pages)
13 Jan 2009	AA	Accounts made up to 28 February 2008	(2 pages)
02 Jan 2009	288a	Director appointed mr flemming roed-jeppesen	(1 page)
01 Jan 2009	288b	Appointment Terminated Secretary gvc secretaries LIMITED	(1 page)
31 Dec 2008	288b	Appointment Terminated Director gvc management LIMITED	(1 page)
28 Dec 2008	288a	Secretary appointed geoffrey michael pugh	(3 pages)
24 Dec 2008	287	Registered office changed on 24/12/2008 from c/o gvc 54 pentney road london SW120NY	(1 page)
10 Jun 2008	AA	Accounts made up to 28 February 2007	(2 pages)
10 Jun 2008	363a	Return made up to 07/02/08; full list of members	(3 pages)
03 May 2007	363a	Return made up to 07/02/07; full list of members	(2 pages)
10 Nov 2006	287	Registered office changed on 10/11/06 from: green room suite 87A worship street london EC2A 2BE	(1 page)
26 May 2006	288a	New secretary appointed	(2 pages)
26 May 2006	288b	Secretary resigned	(1 page)
10 May 2006	287	Registered office changed on 10/05/06 from: suite b, 29 harley street london W1G 9QR	(1 page)
07 Feb 2006	NEWINC	Incorporation	(8 pages)