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Dato Capital United Kingdom

Ag Retail Cards LTD

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Reports

Extended Company Report AG RETAIL CARDS LIMITED Extended Company Report PDF
Includes
    shareholder details and share percentages
  • 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

Details

Company type Private Limited Company, Receivership
Company Number 08087453
Record last updated Saturday, May 5, 2018 7:29:20 PM UTC
Official Address The Crystal Building Langston Road Loughton Broadway
There are 5 companies registered at this street
Postal Code IG103TH
Sector Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Charts

Visits

AG RETAIL CARDS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 6, 2018 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Aug 10, 2017 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 10, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2013 Resignation of one Director Resignation of one Director
Registry Sep 9, 2013 Resignation of one Director 8087... Resignation of one Director 8087...
Registry Aug 28, 2013 Change of registered office address Change of registered office address
Registry Jul 29, 2013 Resignation of one Ceo Of Uk Greetings Limited and one Director (a man) Resignation of one Ceo Of Uk Greetings Limited and one Director (a man)
Registry Jul 26, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 27, 2013 Annual return Annual return
Registry Jun 26, 2013 Change of registered office address Change of registered office address
Registry Jun 24, 2013 Change of registered office address 8087... Change of registered office address 8087...
Registry Jun 3, 2013 Change of registered office address Change of registered office address
Registry Mar 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 11, 2012 Resignation of one Director Resignation of one Director
Registry Dec 11, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 1, 2012 Appointment of a man as Attorney and Director Appointment of a man as Attorney and Director
Registry Dec 1, 2012 Resignation of a person Resignation of a person
Registry Oct 3, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 22, 2012 Change of accounting reference date Change of accounting reference date
Registry Aug 22, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 1, 2012 Change of name certificate Change of name certificate
Registry May 29, 2012 Six appointments: a woman and 5 men,: a woman and 5 men Six appointments: a woman and 5 men,: a woman and 5 men

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