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AAG PRIVATE WEALTH LTD

Company number 10479558

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2018 SH19 Statement of capital on 26 March 2018
  • GBP 0.001
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2018 SH20 Statement by Directors
23 Jan 2018 CAP-SS Solvency Statement dated 30/11/17
23 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be cancelled 30/11/2017
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jan 2018 DS01 Application to strike the company off the register
05 Jun 2017 TM01 Termination of appointment of Lynsey Ann Sykes Davis as a director on 5 June 2017
05 Jun 2017 TM01 Termination of appointment of Peter Gale as a director on 5 June 2017
05 Jun 2017 TM01 Termination of appointment of Stuart Daniel Hudson as a director on 5 May 2017
05 Jun 2017 TM01 Termination of appointment of Richard John Balaes as a director on 5 June 2017
09 Feb 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 14 January 2017
  • GBP 84
18 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
18 Nov 2016 CH01 Director's details changed for Wenjum Cao on 15 November 2016
15 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-15
  • GBP 80