AG FIRST LTD

Company number 08451139 ·

Dissolved

29 filings

Date Filing
24 Oct 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
24 Oct 2023 Final Gazette dissolved via compulsory strike-off View document
11 Jul 2023 Compulsory strike-off action has been suspended · 1 page View document
11 Jul 2023 Compulsory strike-off action has been suspended View document
6 Jun 2023 First Gazette notice for compulsory strike-off View document
6 Jun 2023 First Gazette notice for compulsory strike-off · 1 page View document
5 Jun 2023 Change of details for Mr Anthony William Gauntlett as a person with significant control on 2016-06-30 · 2 pages View document
19 Oct 2022 Registered office address changed from Dominique House 1 Church Road Netherton West Midlands DY2 0LY to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2022-10-19 · 1 page View document
18 Oct 2022 Secretary's details changed for Mr Anthony Gauntlett on 2022-10-13 · 1 page View document
17 Oct 2022 Director's details changed for Mr Anthony William Gauntlett on 2022-10-13 · 2 pages View document
17 Oct 2022 Change of details for Mr Anthony William Gauntlett as a person with significant control on 2022-10-13 · 2 pages View document
3 Feb 2022 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES View document
5 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES View document
21 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES View document
10 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Jun 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
28 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
7 Oct 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
21 Sep 2015 REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 574 HAGLEY ROAD WEST OLDBURY BIRMINGHAM B68 0BS View document
8 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
12 Aug 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
13 Jun 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
13 Jun 2013 SECRETARY APPOINTED MR ANTHONY GAUNTLETT View document
13 Jun 2013 DIRECTOR APPOINTED MR ANTHONY WILLIAM GAUNTLETT View document
22 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS View document
19 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document