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Dato Capital United Kingdom

Ag Mz 1 LTD

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Reports

Extended Company Report with Annual Accounts AG MZ 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00530758
Record last updated Tuesday, September 29, 2015 1:11:17 PM UTC
Official Address 3 Rivergate Temple Quay Lawrence Hill
There are 108 companies registered at this street
Postal Code BS16GD
Sector Non-specialised wholesale trade

Charts

Visits

AG MZ 1 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Sep 29, 2015 Notice of intended dividends Notice of intended dividends
Notices Sep 10, 2014 Notice of intended dividends 2193... Notice of intended dividends 2193...
Registry Sep 10, 2013 Notice of statement of affairs Notice of statement of affairs
Registry Sep 10, 2013 Notice of statement of affairs 5307... Notice of statement of affairs 5307...
Registry Aug 22, 2013 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry Aug 8, 2013 Statement of administrator's proposals Statement of administrator's proposals
Registry Jul 23, 2013 Notice of statement of affairs Notice of statement of affairs
Registry Jul 19, 2013 Change of name certificate Change of name certificate
Registry Jul 18, 2013 Change of name 10 Change of name 10
Registry Jul 18, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 10, 2013 Change of registered office address Change of registered office address
Registry Jul 9, 2013 Notice of administrators appointment Notice of administrators appointment
Registry Apr 25, 2013 Annual return Annual return
Registry Apr 10, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 10, 2013 Statement of satisfaction in full or in part of mortgage or charge 5307... Statement of satisfaction in full or in part of mortgage or charge 5307...
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Feb 12, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 12, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 12, 2013 Particulars of a mortgage or charge 5307... Particulars of a mortgage or charge 5307...
Registry Feb 12, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 11, 2012 Annual return Annual return
Registry May 4, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 18, 2012 Appointment of a man as Retailer and Director Appointment of a man as Retailer and Director
Registry Mar 6, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Feb 28, 2012 Annual accounts Annual accounts
Registry Nov 14, 2011 Resignation of one Director Resignation of one Director
Registry Nov 14, 2011 Resignation of one Director 5307... Resignation of one Director 5307...
Registry Oct 3, 2011 Appointment of a man as Commercial Director and Director Appointment of a man as Commercial Director and Director
Registry Jun 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2011 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jun 6, 2011 Resignation of one Director Resignation of one Director
Registry May 17, 2011 Annual return Annual return
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Sep 24, 2010 Resignation of one Director Resignation of one Director
Registry Aug 4, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jul 26, 2010 Annual accounts Annual accounts
Registry Jul 5, 2010 Change of accounting reference date Change of accounting reference date
Registry Jun 9, 2010 Annual return Annual return
Registry Jun 9, 2010 Change of particulars for director Change of particulars for director
Registry Jun 9, 2010 Change of particulars for director 5307... Change of particulars for director 5307...
Registry Jun 9, 2010 Change of particulars for director Change of particulars for director
Financials Jul 30, 2009 Annual accounts Annual accounts
Registry Jul 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 24, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 22, 2009 Particulars of a mortgage or charge 5307... Particulars of a mortgage or charge 5307...
Registry Jun 11, 2009 Annual return Annual return
Registry Jun 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 16, 2009 Annual accounts Annual accounts
Registry May 14, 2008 Annual return Annual return
Registry Feb 12, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 3, 2008 Particulars of a mortgage or charge 5307... Particulars of a mortgage or charge 5307...
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Annual return Annual return
Financials Jan 8, 2007 Annual accounts Annual accounts
Registry May 30, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry May 12, 2005 Annual return Annual return
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Jun 10, 2004 Annual return Annual return
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 9, 2004 Auditor's letter of resignation 5307... Auditor's letter of resignation 5307...
Financials Sep 26, 2003 Annual accounts Annual accounts
Registry Jun 2, 2003 Annual return Annual return
Financials Sep 25, 2002 Annual accounts Annual accounts
Registry Aug 27, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 27, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 23, 2002 Annual return Annual return
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Jun 22, 2001 Annual return Annual return
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry May 26, 2000 Annual return Annual return
Registry Apr 6, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 6, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 5307... Declaration of satisfaction in full or in part of a mortgage or charge 5307...
Financials Oct 29, 1999 Annual accounts Annual accounts
Registry May 26, 1999 Annual return Annual return
Financials Oct 28, 1998 Annual accounts Annual accounts
Registry May 27, 1998 Annual return Annual return
Financials Nov 6, 1997 Annual accounts Annual accounts
Registry Jul 11, 1997 Annual return Annual return
Financials Nov 5, 1996 Annual accounts Annual accounts
Registry Jun 4, 1996 Annual return Annual return
Financials Oct 31, 1995 Annual accounts Annual accounts
Registry Jun 8, 1995 Annual return Annual return
Financials Oct 18, 1994 Annual accounts Annual accounts
Registry Jun 12, 1994 Director's particulars changed Director's particulars changed
Registry Jun 12, 1994 Annual return Annual return
Financials Oct 18, 1993 Annual accounts Annual accounts
Registry Jul 9, 1993 Annual return Annual return
Financials Oct 28, 1992 Annual accounts Annual accounts
Registry Jul 2, 1992 Registered office changed Registered office changed
Registry Jul 2, 1992 Director's particulars changed Director's particulars changed
Registry Jul 2, 1992 Annual return Annual return
Financials Oct 30, 1991 Annual accounts Annual accounts

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