AGA CAPITAL LIMITED filing history - Find and update company information

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AGA CAPITAL LIMITED

Company number 07647148

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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)
23 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2015	CH01	Director's details changed for Mr James Stacy Aumonier on 24 November 2015	View PDF Director's details changed for Mr James Stacy Aumonier on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	CH01	Director's details changed for The Honourable William Waldorf Astor on 14 September 2015	View PDF Director's details changed for The Honourable William Waldorf Astor on 14 September 2015 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	CH01	Director's details changed for Mr James Stacy Aumonier on 14 September 2015	View PDF Director's details changed for Mr James Stacy Aumonier on 14 September 2015 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 2 - link opens in a new window - 14 pages (14 pages)
03 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 2 - link opens in a new window - 14 pages (14 pages)
14 May 2014	CH01	Director's details changed for Mr James Stacy Aumonier on 12 May 2014	View PDF Director's details changed for Mr James Stacy Aumonier on 12 May 2014 - link opens in a new window - 3 pages (3 pages)
14 May 2014	CH01	Director's details changed for The Honorable William Waldorf Astor on 12 May 2014	View PDF Director's details changed for The Honorable William Waldorf Astor on 12 May 2014 - link opens in a new window - 3 pages (3 pages)
06 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-09-24 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	CERTNM	Company name changed atlantic investco (1) LIMITED\certificate issued on 27/09/13 CONNOT ‐	View PDF Company name changed atlantic investco (1) LIMITED\certificate issued on 27/09/13 CONNOT ‐ - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
30 Jul 2013	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary	View PDF Appointment of Gravitas Company Secretarial Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	AD01	Registered office address changed from Marble Arch Tower 1St Floor Part East Bryanston Street London W1H 7AA on 30 July 2013	View PDF Registered office address changed from Marble Arch Tower 1St Floor Part East Bryanston Street London W1H 7AA on 30 July 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	AD01	Registered office address changed from One New Change London EC4M 9AF United Kingdom on 30 November 2012	View PDF Registered office address changed from One New Change London EC4M 9AF United Kingdom on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	TM02	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	CH01	Director's details changed for Mr James Stacy Aumonier on 13 June 2012	View PDF Director's details changed for Mr James Stacy Aumonier on 13 June 2012 - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	CH01	Director's details changed for The Honourable William Waldorf Astor on 13 June 2012	View PDF Director's details changed for The Honourable William Waldorf Astor on 13 June 2012 - link opens in a new window - 3 pages (3 pages)
29 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Jun 2011	CH01	Director's details changed for Mr James Stacy Aumonier on 9 June 2011	View PDF Director's details changed for Mr James Stacy Aumonier on 9 June 2011 - link opens in a new window - 3 pages (3 pages)

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