AG CAPITAL FUNDING LIMITED

Company number 07464993

Date	Type	Description	View / Download
10 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
06 Feb 2018	PSC07	Cessation of Simon Henry Kenner as a person with significant control on 26 January 2018	(1 page)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
20 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
21 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
16 Jun 2016	AP01	Appointment of David Michael Piesing as a director on 26 October 2015	(3 pages)
16 May 2016	TM01	Termination of appointment of Leslie Hilton as a director on 26 October 2015	(2 pages)
07 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	(4 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
29 Apr 2015	CH02	Director's details changed for Ccd Alpha Limited on 29 April 2015	(1 page)
29 Apr 2015	CH02	Director's details changed for Ccd Beta Limited on 29 April 2015	(1 page)
17 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 100	(4 pages)
16 Dec 2014	AD01	Registered office address changed from , 10 Portman Square 3rd Floor, 10 Portman Square, London, W1H 6AZ, England to 3rd Floor 10 Portman Square London W1H 6AZ on 16 December 2014	(1 page)
04 Dec 2014	AD01	Registered office address changed from , Level 34 Tower 42 25 Old Broad Street, London, EC2N 1HQ to 3rd Floor 10 Portman Square London W1H 6AZ on 4 December 2014	(1 page)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
17 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 100	(3 pages)
12 Dec 2013	AP01	Appointment of Mr Leslie Hilton as a director	(2 pages)
24 Sep 2013	MISC	Section 519	(1 page)
22 May 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
08 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(3 pages)
27 Nov 2012	TM01	Termination of appointment of Michael Brown as a director	(1 page)