AG TOBAGO LIMITED

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Company Documents

DateDescription
09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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16/01/2416 January 2024 Application to strike the company off the register

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29/08/2329 August 2023 Confirmation statement made on 2023-06-13 with updates

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29/08/2329 August 2023 Register inspection address has been changed from 14 London Road Newark Nottinghamshire NG24 1TW United Kingdom to 7400 Daresbury Park Daresbury Warrington WA4 4BS

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20/05/2220 May 2022 Certificate of change of name

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-13 with no updates

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29/01/2129 January 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/20

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/12/1916 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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11/06/1911 June 2019 PSC'S CHANGE OF PARTICULARS / TEACHING ART HOLDINGS LIMITED / 06/06/2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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07/06/197 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL GAMBLE / 07/06/2019

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06/06/196 June 2019 PSC'S CHANGE OF PARTICULARS / TEACHING ART HOLDINGS LIMITED / 31/05/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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22/12/1822 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18

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29/10/1829 October 2018 DIRECTOR APPOINTED MR PAUL GREGORY TURNER

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL WILES

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10/04/1810 April 2018 CURREXT FROM 31/03/2018 TO 30/04/2018

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26/10/1726 October 2017 ADOPT ARTICLES 17/10/2017

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05/10/175 October 2017 DIRECTOR APPOINTED MR DANIEL WILES

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01/09/171 September 2017 31/03/17 TOTAL EXEMPTION FULL

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22/08/1722 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076535400001

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22/08/1722 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 076535400002

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18/08/1718 August 2017 DIRECTOR APPOINTED MR CARL GAMBLE

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18/08/1718 August 2017 REGISTERED OFFICE CHANGED ON 18/08/2017 FROM MCGILLS OAKLEY HOUSE TETBURY ROAD CIRENCESTER GLOUCESTERSHIRE GL7 1US

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18/08/1718 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEACHING ART HOLDINGS LIMITED

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18/08/1718 August 2017 CESSATION OF AILEEN MITCHELL AS A PSC

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18/08/1718 August 2017 APPOINTMENT TERMINATED, DIRECTOR AILEEN MITCHELL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/08/167 August 2016 Annual return made up to 1 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/06/1512 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/06/1416 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/07/1322 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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13/11/1213 November 2012 PREVSHO FROM 30/06/2012 TO 31/03/2012

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21/08/1221 August 2012 Annual return made up to 1 June 2012 with full list of shareholders

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20/04/1220 April 2012 01/04/12 STATEMENT OF CAPITAL GBP 215

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/06/111 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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