AGD MANAGEMENT LTD.

Company Documents

DateDescription
24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/01/138 January 2013 APPOINTMENT TERMINATED, SECRETARY AILEEN SMOLLET

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10/12/1210 December 2012 APPOINTMENT TERMINATED, DIRECTOR AGD MANAGEMENT LTD

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01/11/121 November 2012 Annual return made up to 18 September 2012 with full list of shareholders

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26/06/1226 June 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM UNIT 1 & 2, BLOCK 15 CAMBUSLANG INVESTMENT PARK CAMBUSLANG GLASGOW G32 8RG

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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17/12/1117 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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22/09/1122 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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05/10/105 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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06/09/106 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR THOMAS MORTON

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01/04/101 April 2010 APPOINTMENT TERMINATED, DIRECTOR ALLAN MACREATH

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15/03/1015 March 2010 CORPORATE DIRECTOR APPOINTED AGD MANAGEMENT LTD

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18/09/0918 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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21/01/0921 January 2009 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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17/10/0717 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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05/10/075 October 2007 RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS

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03/01/073 January 2007 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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31/10/0531 October 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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08/10/048 October 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 NEW SECRETARY APPOINTED

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03/10/033 October 2003 NEW SECRETARY APPOINTED

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03/07/033 July 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03

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03/07/033 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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09/06/039 June 2003 COMPANY NAME CHANGED THE GARAGE DOOR & GATE COMPANY L TD. CERTIFICATE ISSUED ON 09/06/03

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21/03/0321 March 2003 SECRETARY RESIGNED

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21/03/0321 March 2003 REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 38 COILLESDENE CRESCENT EDINBURGH EH15 2JL

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21/03/0321 March 2003 DIRECTOR RESIGNED

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21/03/0321 March 2003 COMPANY NAME CHANGED THE GARAGE DOOR COMPANY (MANAGEM ENT) LIMITED CERTIFICATE ISSUED ON 21/03/03

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22/10/0222 October 2002 NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 NEW DIRECTOR APPOINTED

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22/10/0222 October 2002 NEW DIRECTOR APPOINTED

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02/10/022 October 2002 NEW SECRETARY APPOINTED

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02/10/022 October 2002 NEW DIRECTOR APPOINTED

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20/09/0220 September 2002 SECRETARY RESIGNED

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20/09/0220 September 2002 DIRECTOR RESIGNED

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18/09/0218 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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