AGD TRADERS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-24 with updates |
| 20/06/2520 June 2025 New | Appointment of Mr Mohammed Abdul Hafeez as a director on 2024-05-05 |
| 20/06/2520 June 2025 New | Notification of Mohammed Abdul Hafeez as a person with significant control on 2024-05-05 |
| 19/06/2519 June 2025 New | Termination of appointment of Amolak Singh as a director on 2024-05-05 |
| 19/06/2519 June 2025 New | Cessation of Amolak Singh as a person with significant control on 2024-05-01 |
| 19/06/2519 June 2025 New | Registered office address changed from 1-4 Park Terrace Park Terrace Worcester Park KT4 7JZ England to Stanley House Kelvin Way Crawley RH10 9SE on 2025-06-19 |
| 19/06/2519 June 2025 New | Registered office address changed from Stanley House Kelvin Way Crawley RH10 9SE England to Unit 1 Stanley House Kelvin Way Crawley RH10 9SE on 2025-06-19 |
| 20/05/2520 May 2025 | Unaudited abridged accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 27/09/2427 September 2024 | Termination of appointment of Jazeb Arif as a director on 2023-03-21 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-22 with updates |
| 20/08/2420 August 2024 | Appointment of Mr Amolak Singh as a director on 2024-05-01 |
| 20/08/2420 August 2024 | Notification of Amolak Singh as a person with significant control on 2024-05-01 |
| 20/08/2420 August 2024 | Director's details changed for Mr Amolak Singh on 2024-05-01 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-20 with updates |
| 20/08/2420 August 2024 | Cessation of Jazeb Arif as a person with significant control on 2024-05-01 |
| 20/08/2420 August 2024 | Change of details for Mr Amolak Singh as a person with significant control on 2024-05-01 |
| 05/08/245 August 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 23/07/2423 July 2024 | Amended accounts made up to 2022-11-30 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-11-29 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 26/05/2326 May 2023 | Change of details for Mr Jazeb Arif as a person with significant control on 2023-03-20 |
| 23/05/2323 May 2023 | Appointment of Mr Jazeb Arif as a director on 2023-03-20 |
| 23/05/2323 May 2023 | Registered office address changed from 73 Camborne Road Morden SM4 4JL England to 1-4 Park Terrace Park Terrace Worcester Park KT4 7JZ on 2023-05-23 |
| 23/05/2323 May 2023 | Notification of Jazeb Arif as a person with significant control on 2023-03-20 |
| 23/05/2323 May 2023 | Change of details for Mr Jazeb Arif as a person with significant control on 2023-03-20 |
| 23/05/2323 May 2023 | Cessation of Hafiz Ghulam Distgir as a person with significant control on 2023-02-19 |
| 23/05/2323 May 2023 | Termination of appointment of Hafiz Ghulam Distgir as a director on 2023-03-19 |
| 07/03/237 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | Compulsory strike-off action has been discontinued |
| 05/03/235 March 2023 | Confirmation statement made on 2022-11-29 with no updates |
| 21/02/2321 February 2023 | First Gazette notice for compulsory strike-off |
| 21/02/2321 February 2023 | First Gazette notice for compulsory strike-off |
| 03/03/223 March 2022 | Compulsory strike-off action has been discontinued |
| 03/03/223 March 2022 | Compulsory strike-off action has been discontinued |
| 02/03/222 March 2022 | Confirmation statement made on 2021-11-29 with no updates |
| 22/02/2222 February 2022 | First Gazette notice for compulsory strike-off |
| 22/02/2222 February 2022 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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