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AGS INDUSTRIAL CO. LIMITED

Company number 05976626

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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)
18 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2018 TM02 Termination of appointment of Gmgcosec Limited as a secretary on 1 July 2018
03 Jul 2018 AD01 Registered office address changed from 11 John Princes Street London W1G 0JR to 87 Abingdon Road London W8 6AW on 3 July 2018
26 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
15 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016
15 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
09 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
09 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
24 Nov 2014 AA Accounts for a dormant company made up to 31 October 2014
24 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
25 Nov 2013 AA Accounts for a dormant company made up to 31 October 2013
29 Oct 2013 CH04 Secretary's details changed for Gmgcosec Limited on 29 October 2013
29 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
29 Oct 2013 CH04 Secretary's details changed for Gmgcosec Limited on 29 October 2013
14 Aug 2013 AD01 Registered office address changed from 1 Weymouth Street Unit 2 London W1W 6DA England on 14 August 2013
30 Apr 2013 AD01 Registered office address changed from 47 Queen Anne Street London W1G 9JG on 30 April 2013
01 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
01 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
25 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
28 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
08 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
27 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
01 Feb 2010 AA Accounts for a dormant company made up to 31 October 2009
05 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders