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A.G.S. EUROPEAN AGENTS LIMITED

Company number 05209755

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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)
19 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 1
19 Jun 2013 TM02 Termination of appointment of Alpha Searches & Formations Limited as a secretary
17 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Sep 2012 AD01 Registered office address changed from Lower Ground Signet House 49/51 Farringdon Road London EC1M 3JP on 11 September 2012
06 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Nov 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 March 2012
18 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
10 Nov 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
05 Oct 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
05 Oct 2010 CH04 Secretary's details changed for Alpha Searches & Formations Limited on 19 August 2010
10 Jun 2010 CH01 Director's details changed for Anthony Sidney Silver on 10 June 2010
30 Nov 2009 AR01 Annual return made up to 19 August 2009 with full list of shareholders
29 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
09 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Sep 2008 363a Return made up to 19/08/08; full list of members
16 Sep 2008 288c Secretary's change of particulars / alpha searches & formations LIMITED / 31/05/2008
16 Sep 2008 287 Registered office changed on 16/09/2008 from 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
15 Sep 2008 288b Appointment terminated secretary dapem secretarial (uk) LIMITED
29 Aug 2008 288a Secretary appointed alpha searches & formations LIMITED
17 Dec 2007 AA Total exemption small company accounts made up to 31 August 2007
26 Sep 2007 363a Return made up to 19/08/07; full list of members
21 Jan 2007 AA Total exemption small company accounts made up to 31 August 2006
06 Oct 2006 363a Return made up to 19/08/06; full list of members