AGATES LIMITED

Company Documents

DateDescription
15/05/1215 May 2012 STRUCK OFF AND DISSOLVED

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31/01/1231 January 2012 FIRST GAZETTE

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05/05/115 May 2011 REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 18-20 THE GREEN LONG WHATTON LEICESTERSHIRE LE12 5DB

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02/03/112 March 2011 Annual return made up to 19 January 2011 with full list of shareholders

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/04/1027 April 2010 Annual return made up to 19 January 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SELIM KALENDAR / 19/01/2010

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 31 January 2009

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17/02/0917 February 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / SELIM KALENDAR / 16/02/2009

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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08/02/088 February 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 DIRECTOR'S PARTICULARS CHANGED

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01/06/071 June 2007 DIRECTOR RESIGNED

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04/04/074 April 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM: G OFFICE CHANGED 04/04/07 22 THE GREEN LONG WHATTON LOUGHBOROUGH LE12 5DB

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30/03/0730 March 2007 SECRETARY RESIGNED

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23/03/0723 March 2007 SECRETARY RESIGNED

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23/03/0723 March 2007 NEW SECRETARY APPOINTED

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19/02/0719 February 2007 MEMORANDUM OF ASSOCIATION

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15/02/0715 February 2007 ARTICLES OF ASSOCIATION

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13/02/0713 February 2007 COMPANY NAME CHANGED AGATE WEAR PARTS FOR CRUSHERS CO MPANY LTD CERTIFICATE ISSUED ON 13/02/07

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19/01/0719 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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