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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
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2016 DS01 Application to strike the company off the register
29 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Nov 2015 CH01 Director's details changed for Mr James Stacy Aumonier on 24 November 2015
09 Oct 2015 CH01 Director's details changed for The Honourable William Waldorf Astor on 14 September 2015
28 Sep 2015 CH01 Director's details changed for Mr James Stacy Aumonier on 14 September 2015
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
03 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
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
14 May 2014 CH01 Director's details changed for Mr James Stacy Aumonier on 12 May 2014
14 May 2014 CH01 Director's details changed for The Honorable William Waldorf Astor on 12 May 2014
06 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
27 Sep 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-09-24
27 Sep 2013 CERTNM Company name changed atlantic investco (1) LIMITED\certificate issued on 27/09/13
  • CONNOT ‐
05 Aug 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
30 Jul 2013 AP04 Appointment of Gravitas Company Secretarial Services Limited as a secretary
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
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
30 Nov 2012 AD01 Registered office address changed from One New Change London EC4M 9AF United Kingdom on 30 November 2012
30 Nov 2012 TM02 Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary
18 Jun 2012 CH01 Director's details changed for Mr James Stacy Aumonier on 13 June 2012
15 Jun 2012 CH01 Director's details changed for The Honourable William Waldorf Astor on 13 June 2012
29 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
14 Jun 2011 CH01 Director's details changed for Mr James Stacy Aumonier on 9 June 2011