Ag (Old) LTD
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Feb 7, 2007)
- shareholder details and share percentages
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2013-03-31 | |
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| Net Worth | £1,000 | 0% |
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| Liabilities | £1,300 | +7.69% |
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| Total assets | £2,300 | +4.34% |
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| Shareholder's funds | £1,000 | 0% |
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| Total liabilities | £1,300 | +7.69% |
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ATLANTIS LETTINGS LIMITED
AG (OLD) LIMITED
ATLANTIS PROPERTY SERVICES LIMITED
| Company type | Private Limited Company, Dissolved |
| Company Number | 05476152 |
| Record last updated | Wednesday, January 29, 2020 3:17:31 AM UTC |
| Official Address | 23 Market Place Abbey There are 136 companies registered at this street |
| Postal Code | RG12DE |
| Sector | head, office |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jan 13, 2020 | Resignation of one Director (a man) | |
| Registry | Jan 13, 2020 | Appointment of a man as Secretary | |
| Registry | Jun 25, 2019 | Resignation of one Director (a man) | |
| Registry | Apr 23, 2019 | Resignation of one Director (a man) 3891... | |
| Registry | Dec 31, 2018 | Resignation of one Director (a man) | |
| Registry | Dec 31, 2018 | Appointment of a man as Director | |
| Registry | Aug 29, 2018 | Appointment of a man as Ceo and Director | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Jul 24, 2015 | Three appointments: 3 men | |
| Notices | Jul 23, 2015 | Resolutions for winding-up | |
| Notices | Jul 23, 2015 | Notices to creditors | |
| Registry | Jul 17, 2015 | Resignation of one Secretary | |
| Registry | Jul 16, 2015 | Alteration to memorandum and articles | |
| Registry | May 26, 2015 | Change of name certificate | |
| Registry | May 26, 2015 | Notice of change of name nm01 - resolution | |
| Registry | May 21, 2015 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | May 21, 2015 | Statement of satisfaction of a charge / full / charge no 1 5476... | |
| Registry | Apr 27, 2015 | Annual return | |
| Financials | Jul 28, 2014 | Annual accounts | |
| Registry | Apr 3, 2014 | Annual return | |
| Financials | Dec 9, 2013 | Annual accounts | |
| Registry | Apr 8, 2013 | Annual return | |
| Registry | Apr 8, 2013 | Change of registered office address | |
| Registry | Dec 11, 2012 | Particulars of a mortgage or charge | |
| Registry | Dec 11, 2012 | Particulars of a mortgage or charge 5476... | |
| Financials | Jul 19, 2012 | Annual accounts | |
| Registry | Apr 24, 2012 | Change of particulars for director | |
| Registry | Mar 30, 2012 | Annual return | |
| Registry | Mar 30, 2012 | Change of registered office address | |
| Financials | Sep 26, 2011 | Annual accounts | |
| Registry | Mar 31, 2011 | Annual return | |
| Financials | Aug 19, 2010 | Annual accounts | |
| Registry | Apr 1, 2010 | Annual return | |
| Registry | Mar 31, 2010 | Change of particulars for corporate secretary | |
| Registry | Mar 31, 2010 | Change of particulars for director | |
| Registry | Mar 31, 2010 | Change of particulars for director 5476... | |
| Financials | Aug 20, 2009 | Annual accounts | |
| Registry | Apr 1, 2009 | Annual return | |
| Registry | Mar 31, 2009 | Appointment of a man as Director | |
| Registry | Mar 31, 2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
| Registry | Mar 31, 2009 | Register of members | |
| Registry | Mar 31, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Mar 31, 2009 | Change in situation or address of registered office | |
| Registry | Jan 20, 2009 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Nov 5, 2008 | Notice of change of directors or secretaries or in their particulars 5476... | |
| Financials | Sep 24, 2008 | Annual accounts | |
| Registry | Jul 18, 2008 | Change in situation or address of registered office | |
| Registry | Jul 3, 2008 | Annual return | |
| Registry | Nov 7, 2007 | Resignation of a secretary | |
| Registry | Nov 7, 2007 | Appointment of a secretary | |
| Registry | Nov 1, 2007 | Appointment of a person as Secretary | |
| Financials | Oct 15, 2007 | Annual accounts | |
| Registry | Aug 3, 2007 | Annual return | |
| Financials | Feb 7, 2007 | Annual accounts | |
| Registry | Jan 16, 2007 | Appointment of a man as Director and Chairman | |
| Registry | Aug 8, 2006 | Annual return | |
| Registry | Aug 22, 2005 | Company name change | |
| Registry | Aug 22, 2005 | Company name change 3891... | |
| Registry | Aug 22, 2005 | Change of name certificate | |
| Registry | Jul 4, 2005 | Change of accounting reference date | |
| Registry | Jun 27, 2005 | Change in situation or address of registered office | |
| Registry | Jun 27, 2005 | Appointment of a director | |
| Registry | Jun 27, 2005 | Resignation of a secretary | |
| Registry | Jun 27, 2005 | Resignation of a director | |
| Registry | Jun 27, 2005 | Appointment of a secretary | |
| Registry | Apr 7, 2003 | Company name change | |
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