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AG TOBAGO LIMITED

Company number 07653540

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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)
09 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2024 DS01 Application to strike the company off the register
29 Aug 2023 CS01 Confirmation statement made on 13 June 2023 with updates
29 Aug 2023 AD02 Register inspection address has been changed from 14 London Road Newark Nottinghamshire NG24 1TW United Kingdom to 7400 Daresbury Park Daresbury Warrington WA4 4BS
01 Sep 2022 PSC07 Cessation of Teaching Art Holdings Limited as a person with significant control on 1 July 2022
01 Sep 2022 PSC02 Notification of Phd Industrial Holdings Ltd as a person with significant control on 1 July 2022
30 Aug 2022 TM01 Termination of appointment of Paul Gregory Turner as a director on 1 July 2022
30 Aug 2022 AD01 Registered office address changed from Millennium House Brunel Drive Newark Nottinghamshire NG24 2DE England to 7400 Daresbury Park Daresbury Park Daresbury Warrington WA4 4BS on 30 August 2022
30 Aug 2022 AP01 Appointment of Mr Andrew Graham Dodd as a director on 1 July 2022
30 Aug 2022 AP01 Appointment of Mr Craig Stuart Richardson as a director on 1 July 2022
16 Jun 2022 AD02 Register inspection address has been changed to 14 London Road Newark Nottinghamshire NG24 1TW
15 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
10 Jun 2022 AA Accounts for a small company made up to 30 September 2021
20 May 2022 CERTNM Company name changed artgallery (uk) LTD\certificate issued on 20/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-17
13 Aug 2021 TM01 Termination of appointment of Carl Gamble as a director on 30 July 2021
14 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
19 Apr 2021 AA01 Current accounting period extended from 30 April 2021 to 30 September 2021
29 Jan 2021 AA Accounts for a small company made up to 30 April 2020
15 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
16 Dec 2019 AA Accounts for a small company made up to 30 April 2019
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
11 Jun 2019 PSC05 Change of details for Teaching Art Holdings Limited as a person with significant control on 6 June 2019
10 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
07 Jun 2019 CH01 Director's details changed for Mr Carl Gamble on 7 June 2019