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A & g Uk Ltd

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Full Company Report  A & G UK LIMITED Full Company Report PDF
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

A & G GROUP SERVICES LIMITED

Details

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

Charts

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A & G UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-92024-82025-22025-50123

Searches

A & G UK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-301
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 13, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 13, 2009 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Nov 19, 2008 Liquidator's progress report Liquidator's progress report
Registry Jul 3, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 27, 2008 Liquidator's progress report Liquidator's progress report
Registry Mar 10, 2008 Resignation of a director Resignation of a director
Registry Mar 5, 2008 Resignation of a woman Resignation of a woman
Registry Nov 9, 2007 Liquidator's progress report Liquidator's progress report
Registry Nov 3, 2006 Statement of company's affairs Statement of company's affairs
Registry Nov 3, 2006 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Nov 3, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 18, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 20, 2006 Annual return Annual return
Registry Jan 13, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 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 Notice of increase in nominal capital
Registry Oct 7, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 7, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 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 Authorised allotment of shares and debentures
Registry Aug 18, 2005 Resignation of a director Resignation of a director
Registry Aug 18, 2005 Resignation of a director 4144... Resignation of a director 4144...
Registry Aug 18, 2005 Resignation of a director Resignation of a director
Registry Aug 18, 2005 Appointment of a director Appointment of a director
Registry Jul 28, 2005 Appointment of a woman Appointment of a woman
Registry Mar 4, 2005 Annual return Annual return
Financials Dec 30, 2004 Annual accounts Annual accounts
Registry Aug 26, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 24, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 24, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 24, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 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 Authorised allotment of shares and debentures
Registry Jan 21, 2004 Annual return Annual return
Financials Oct 21, 2003 Annual accounts Annual accounts
Registry May 10, 2003 Appointment of a director Appointment of a director
Registry May 10, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 30, 2003 Appointment of a man as Director and Company Director 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 12, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 12, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 12, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 12, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 18, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 23, 2003 Annual return Annual return
Financials Nov 19, 2002 Annual accounts Annual accounts
Registry Sep 10, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 8, 2002 Annual return Annual return
Registry Nov 19, 2001 Change of accounting reference date Change of accounting reference date
Registry Jul 19, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 12, 2001 Appointment of a director Appointment of a director
Registry Jun 28, 2001 Appointment of a woman Appointment of a woman
Registry Jun 22, 2001 Company name change Company name change
Registry Jun 22, 2001 Change of name certificate Change of name certificate
Registry Jan 24, 2001 Written elective resolution Written elective resolution
Registry Jan 22, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 18, 2001 Four appointments: a person, 2 men and a woman Four appointments: a person, 2 men and a woman
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