AG TECHNICAL SERVICES LIMITED
Company number 05035689 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 14 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 26 Feb 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Feb 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 17 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC CLEMITSON | View document |
| 17 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCUS CLEMITSON | View document |
| 24 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 28 Nov 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA MARTIN | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 8 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Feb 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 13 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 5 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 8 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Feb 2014 | COMPANY NAME CHANGED ELLIS BYRNE NIJMWEGEN LIMITED CERTIFICATE ISSUED ON 28/02/14 | View document |
| 5 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Mar 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 28 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 28 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Apr 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM PRIMARY HOUSE 59A OLD SARUM AIRFIELD SALISBURY WILTSHIRE SP4 6DZ | View document |
| 16 Feb 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 15 Feb 2010 | DIRECTOR APPOINTED MRS VICTORIA JOANNE MARTIN | View document |
| 15 Feb 2010 | DIRECTOR APPOINTED MR ERIC MICHAEL CLEMITSON | View document |
| 15 Feb 2010 | DIRECTOR APPOINTED MR MARCUS JOHN CLEMITSON | View document |
| 15 Feb 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 4 | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Oct 2008 | DIRECTOR APPOINTED MR MICHAEL JOHN CLEMITSON | View document |
| 10 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR PRIMARY COMMERCIAL INVESTMENTS UK LTD | View document |
| 10 Oct 2008 | APPOINTMENT TERMINATED SECRETARY KATHERINE DUNCAN | View document |
| 21 Feb 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Feb 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 59A OLD SARUM AIRFIELD OLD SARUM AIRFIELD OLD SARUM SALISBURY SP4 6DZ | View document |
| 21 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: C/O ELLIS BYRNE NIJMWEGEN 59 OLD SARUM AIRFIELD SALISBURY WILTSHIRE SP4 6DZ | View document |
| 18 Jun 2007 | DIRECTOR RESIGNED | View document |
| 19 Apr 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Apr 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Apr 2007 | COMPANY NAME CHANGED WHELLETTS LIMITED CERTIFICATE ISSUED ON 17/04/07 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | DIRECTOR RESIGNED | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: PRIMARY HOUSE OLD SARUM SALISBURY WILTSHIRE SP4 6DZ | View document |
| 24 Nov 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 29 Apr 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: 59 OLD SARUM AIRFIELD OLD SARUM SALISBURY SP4 6DZ | View document |
| 22 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2004 | SECRETARY RESIGNED | View document |
| 17 Feb 2004 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GL50 3NY | View document |
| 17 Feb 2004 | DIRECTOR RESIGNED | View document |
| 5 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |