A.G.Y. PROPERTY LETTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/06/1328 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/03/138 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/02/1320 February 2013 | APPLICATION FOR STRIKING-OFF |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY JACKIE HUME |
| 31/12/1231 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 04/09/124 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 08/08/128 August 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 03/05/123 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
| 03/05/123 May 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 |
| 10/04/1210 April 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 1 |
| 12/03/1212 March 2012 | CURRSHO FROM 30/09/2012 TO 31/03/2012 |
| 07/03/127 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/09/116 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 06/07/116 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 17 |
| 06/07/116 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 16 |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 28/06/1128 June 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 15 |
| 17/05/1117 May 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 09/02/119 February 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 |
| 06/10/106 October 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 |
| 04/10/104 October 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 22/06/1022 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 26/01/1026 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 06/11/096 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 02/09/092 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | SECRETARY'S PARTICULARS JACKIE HUME |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 04/02/084 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: UNITS H-J THE GARDNER YOUNG BUILDINGS, BURNHOUSE INDUSTRIAL ESTATE, WHITBURN EH47 0LQ |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 10/01/0710 January 2007 | NEW SECRETARY APPOINTED |
| 03/01/073 January 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/10/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/08/069 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 12/10/0512 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 16/08/0516 August 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 14/01/0414 January 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 1 UNION ROAD BATHGATE WEST LOTHIAN EH48 1NS |
| 15/08/0315 August 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 18/07/0318 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 11/01/0211 January 2002 | PARTIC OF MORT/CHARGE ***** |
| 24/08/0124 August 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 13/11/00 |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 23/05/0023 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 03/05/003 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 18/04/0018 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 03/06/993 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 15/03/9915 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 04/03/994 March 1999 | PARTIC OF MORT/CHARGE ***** |
| 23/02/9923 February 1999 | PARTIC OF MORT/CHARGE ***** |
| 07/09/987 September 1998 | NEW SECRETARY APPOINTED |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 07/08/987 August 1998 | PARTIC OF MORT/CHARGE ***** |
| 01/12/971 December 1997 | PARTIC OF MORT/CHARGE ***** |
| 27/10/9727 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 17/10/9717 October 1997 | SECRETARY RESIGNED |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 17/10/9717 October 1997 | DIRECTOR RESIGNED |
| 06/10/976 October 1997 | PARTIC OF MORT/CHARGE ***** |
| 29/08/9729 August 1997 | COMPANY NAME CHANGED A.G.Y. CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 01/09/97 |
| 26/08/9726 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9726 August 1997 | ALTER MEM AND ARTS 26/08/97 |
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