A & g Uk LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 30, 2004)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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A & G GROUP SERVICES LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 04144024 |
| Record last updated | Sunday, April 26, 2015 3:06:02 AM UTC |
| Official Address | Deloitte Touche LLp Athene Place 66 Shoe Lane London Ec4a3wa Clerkenwell There are 2 companies registered at this street |
| Locality | Clerkenwelllondon |
| Region | IslingtonLondon, England |
| Postal Code | EC4A3WA |
| Sector | Holding Companies including Head Offices |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Jun 13, 2009 | Second notification of strike-off action in london gazette | |
| Registry | Mar 13, 2009 | Return of final meeting in a creditors' voluntary winding-up | |
| Registry | Nov 19, 2008 | Liquidator's progress report | |
| Registry | Jul 3, 2008 | Resignation of a secretary | |
| Registry | Jun 30, 2008 | Resignation of one Secretary (a woman) | |
| Registry | May 27, 2008 | Liquidator's progress report | |
| Registry | Mar 10, 2008 | Resignation of a director | |
| Registry | Mar 5, 2008 | Resignation of a woman | |
| Registry | Nov 9, 2007 | Liquidator's progress report | |
| Registry | Nov 3, 2006 | Statement of company's affairs | |
| Registry | Nov 3, 2006 | Extraordinary resolution in creditors, voluntary liquidation | |
| Registry | Nov 3, 2006 | Notice of appointment of liquidator in a voluntary winding up | |
| Registry | Oct 18, 2006 | Change in situation or address of registered office | |
| Registry | Feb 20, 2006 | Annual return | |
| Registry | Jan 13, 2006 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
| Registry | Oct 19, 2005 | Notice of increase in nominal capital | |
| Registry | Oct 7, 2005 | £ nc 1000/1500000 | |
| Registry | Oct 7, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Oct 7, 2005 | Authorised allotment of shares and debentures | |
| Registry | Aug 18, 2005 | Resignation of a director | |
| Registry | Aug 18, 2005 | Resignation of a director 4144... | |
| Registry | Aug 18, 2005 | Resignation of a director | |
| Registry | Aug 18, 2005 | Appointment of a director | |
| Registry | Jul 28, 2005 | Appointment of a woman | |
| Registry | Mar 4, 2005 | Annual return | |
| Financials | Dec 30, 2004 | Annual accounts | |
| Registry | Aug 26, 2004 | Particulars of a mortgage or charge | |
| Registry | Apr 19, 2004 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Feb 24, 2004 | Notice of increase in nominal capital | |
| Registry | Feb 24, 2004 | £ nc 1000/1500000 | |
| Registry | Feb 24, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Feb 24, 2004 | Authorised allotment of shares and debentures | |
| Registry | Jan 21, 2004 | Annual return | |
| Financials | Oct 21, 2003 | Annual accounts | |
| Registry | May 10, 2003 | Appointment of a director | |
| Registry | May 10, 2003 | Notice of increase in nominal capital | |
| Registry | Apr 30, 2003 | Appointment of a man as Director and Company Director | |
| Registry | Apr 12, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Apr 12, 2003 | Alteration to memorandum and articles | |
| Registry | Apr 12, 2003 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Apr 12, 2003 | £ nc 1000/1500000 | |
| Registry | Apr 12, 2003 | Disapplication of pre-emption rights | |
| Registry | Mar 7, 2003 | Auditor's letter of resignation | |
| Registry | Feb 18, 2003 | Particulars of a mortgage or charge | |
| Registry | Jan 23, 2003 | Annual return | |
| Financials | Nov 19, 2002 | Annual accounts | |
| Registry | Sep 10, 2002 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Feb 8, 2002 | Annual return | |
| Registry | Nov 19, 2001 | Change of accounting reference date | |
| Registry | Jul 19, 2001 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jul 12, 2001 | Appointment of a director | |
| Registry | Jun 28, 2001 | Appointment of a woman | |
| Registry | Jun 22, 2001 | Company name change | |
| Registry | Jun 22, 2001 | Change of name certificate | |
| Registry | Jan 24, 2001 | Written elective resolution | |
| Registry | Jan 22, 2001 | Resignation of a secretary | |
| Registry | Jan 18, 2001 | Four appointments: a person, 2 men and a woman | |
