A&G COMPUTERS LTD.
Company Documents
| Date | Description |
|---|---|
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 29/11/2229 November 2022 | Application to strike the company off the register |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 08/11/218 November 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/10/1815 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 06/10/176 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 22/09/1522 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 22/09/1422 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 22/10/1322 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 18/09/1318 September 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MRS JOANNA LOUISE ALLEN |
| 09/11/129 November 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/10/1110 October 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/09/1020 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN ALLEN / 18/09/2010 |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/11/0715 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 05/10/055 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 04/12/024 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: 2 HILEY ROAD KENSAL RISE LONDON NW10 5PS |
| 28/11/0128 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS; AMEND |
| 23/10/0123 October 2001 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS; AMEND |
| 23/10/0123 October 2001 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS; AMEND |
| 15/10/0115 October 2001 | SECRETARY RESIGNED |
| 25/09/0125 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | NEW SECRETARY APPOINTED |
| 07/12/007 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ADOPT ARTICLES 28/01/00 |
| 12/05/0012 May 2000 | SECRETARY RESIGNED |
| 12/05/0012 May 2000 | NEW SECRETARY APPOINTED |
| 19/11/9919 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 06/05/986 May 1998 | SECRETARY RESIGNED |
| 06/05/986 May 1998 | NEW SECRETARY APPOINTED |
| 23/04/9823 April 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/01/98 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | NEW SECRETARY APPOINTED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9625 September 1996 | SECRETARY RESIGNED |
| 25/09/9625 September 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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