AG DEVELOPERS LTD
Company Documents
| Date | Description |
|---|---|
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 23 WARLEY ROAD HAYES MIDDLESEX UB4 0PZ ENGLAND |
| 29/02/1629 February 2016 | REGISTERED OFFICE CHANGED ON 29/02/2016 FROM ROOM 303C PREMIER HOUSE 1 CANNING ROAD HARROW HA3 7TS |
| 29/02/1629 February 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM 23 WARLEY ROAD HAYES MIDDLESEX UB4 0PZ |
| 20/02/1620 February 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/05/158 May 2015 | Annual return made up to 20 December 2012 with full list of shareholders |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/05/158 May 2015 | Annual return made up to 20 December 2013 with full list of shareholders |
| 08/05/158 May 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 08/05/158 May 2015 | COMPANY RESTORED ON 08/05/2015 |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MIBIRU |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR INDERDEEP DHILLON |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, SECRETARY SANDEEP CHEEMA |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 12 CONQUEROR COURT SITTINGBOURNE KENT ME10 5BH UNITED KINGDOM |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANJU CHEEMA / 02/03/2013 |
| 08/05/158 May 2015 | 20/12/11 CHANGES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/12/1312 December 2013 | BONA VACANTIA DISCLAIMER |
| 10/04/1210 April 2012 | STRUCK OFF AND DISSOLVED |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 21/05/1121 May 2011 | DISS40 (DISS40(SOAD)) |
| 19/05/1119 May 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 04/05/114 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/03/1115 March 2011 | FIRST GAZETTE |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM, EMPIRE HOUSE SUNDERLAND QUAY, CULPEPER CLOSE, ROCHESTER, KENT, ME2 4HN |
| 08/02/108 February 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MIBIRU / 20/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / INDERDEEP SINGH GEORGE DHILLON / 20/12/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANJU CHEEMA / 20/12/2009 |
| 16/01/1016 January 2010 | DISS40 (DISS40(SOAD)) |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/01/1012 January 2010 | FIRST GAZETTE |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
| 09/05/099 May 2009 | DISS40 (DISS40(SOAD)) |
| 08/05/098 May 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / INDERDEEP DHILLON / 20/12/2008 |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 28/03/0828 March 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 2ND FLOOR, 145-157 ST.JOHN STREET, LONDON, EC1V 4PY |
| 13/03/0713 March 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | NC INC ALREADY ADJUSTED 21/04/06 |
| 08/05/068 May 2006 | MEMORANDUM OF ASSOCIATION |
| 08/05/068 May 2006 | ﾽ NC 1000/10000 21/04/ |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 06/05/066 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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