AG VISUAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/12/1627 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM 24 HERON COURT 18 WILKINS CLOSE MITCHAM SURREY CR4 3SA |
| 06/01/166 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR DIRK ROBERT JAN CLUCKERS |
| 21/09/1521 September 2015 | COMPANY NAME CHANGED MSS CONTRACTING LIMITED CERTIFICATE ISSUED ON 21/09/15 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/08/1414 August 2014 | DIRECTOR APPOINTED MR PRAKASH RAMDIN |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PRAKASH RAMDIN |
| 09/01/149 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH RAMDIN / 06/01/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/01/1311 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH RAMDIN / 09/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 91-93 BUCKINGHAM PALACE ROAD LONDON SW1W 0RP |
| 02/07/122 July 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 21/01/1221 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR PRAKASH RAMDIN |
| 17/01/1217 January 2012 | |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 91-93 BUCKINGHAM PALACE ROAD LONDON SW1W 0RP ENGLAND |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR PRAKASH RAMDIN |
| 13/12/1113 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 12/12/1112 December 2011 | REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR ENGLAND |
| 12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD |
| 09/09/109 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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