AG GLOBAL DISTRIBUTION LTD

Company Documents

DateDescription
05/11/195 November 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/10/1923 October 2019 APPLICATION FOR STRIKING-OFF

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12/03/1912 March 2019 31/10/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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06/06/186 June 2018 31/10/17 TOTAL EXEMPTION FULL

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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08/06/178 June 2017 REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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09/05/179 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES

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14/09/1614 September 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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14/09/1614 September 2016 REGISTERED OFFICE CHANGED ON 14/09/2016 FROM
71-75 SHELTON STREET COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM

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13/09/1613 September 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM
1 STRAITS PARADE
BRISTOL
BS16 2LA
ENGLAND

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13/09/1613 September 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 1 STRAITS PARADE BRISTOL BS16 2LA ENGLAND

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20/06/1620 June 2016 REGISTERED OFFICE CHANGED ON 20/06/2016 FROM
20 CENTENARY AVENUE
SOUTH SHIELDS
NE34 6QH

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20/06/1620 June 2016 REGISTERED OFFICE CHANGED ON 20/06/2016 FROM 20 CENTENARY AVENUE SOUTH SHIELDS NE34 6QH

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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06/02/166 February 2016 DISS40 (DISS40(SOAD))

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03/02/163 February 2016 Annual return made up to 21 October 2015 with full list of shareholders

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19/01/1619 January 2016 FIRST GAZETTE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/12/1410 December 2014 Annual return made up to 21 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/10/1323 October 2013 Annual return made up to 21 October 2013 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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01/11/121 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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21/10/1121 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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