AGGBAG MANAGEMENT LIMITED

Company Documents

DateDescription
18/06/1318 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/03/135 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/02/1325 February 2013 APPLICATION FOR STRIKING-OFF

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/02/1314 February 2013 PREVSHO FROM 31/03/2013 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/08/1220 August 2012 Annual return made up to 14 August 2012 with full list of shareholders

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/08/1116 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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17/09/1017 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/08/0925 August 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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21/08/0821 August 2008 APPOINTMENT TERMINATED SECRETARY JOHN FARLEY

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21/08/0821 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FARLEY / 18/08/2008

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21/08/0821 August 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/04/0815 April 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK THORPE ST ANDREW, NORWICH NORFOLK NR7 0HR

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16/10/0716 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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03/09/073 September 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/09/067 September 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 REGISTERED OFFICE CHANGED ON 08/08/06 FROM: PRICE BAILEY HORSE FAIR HOUSE 19 SAINT FAITHS LANE NORWICH NORFOLK NR1 1NE

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/11/0530 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/08/0522 August 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/05/055 May 2005 NEW SECRETARY APPOINTED

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06/08/046 August 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/01/045 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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11/09/0311 September 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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22/02/0322 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0224 September 2002 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03

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02/09/022 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/09/022 September 2002 NEW DIRECTOR APPOINTED

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02/09/022 September 2002 NEW DIRECTOR APPOINTED

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02/09/022 September 2002 DIRECTOR RESIGNED

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02/09/022 September 2002 REGISTERED OFFICE CHANGED ON 02/09/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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02/09/022 September 2002 SECRETARY RESIGNED

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14/08/0214 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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