CompaniesInTheUK

AG VISUAL LTD

Company number 07371169 ·

Dissolved

34 filings

Date Filing
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
18 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Apr 2016 REGISTERED OFFICE CHANGED ON 29/04/2016 FROM · 24 HERON COURT · 18 WILKINS CLOSE · MITCHAM · SURREY · CR4 3SA View document
6 Jan 2016 Annual return made up to 13 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Oct 2015 DIRECTOR APPOINTED MR DIRK ROBERT JAN CLUCKERS View document
21 Sep 2015 COMPANY NAME CHANGED MSS CONTRACTING LIMITED · CERTIFICATE ISSUED ON 21/09/15 View document
9 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Jan 2015 Annual return made up to 13 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Aug 2014 DIRECTOR APPOINTED MR PRAKASH RAMDIN View document
17 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
10 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR PRAKASH RAMDIN View document
9 Jan 2014 Annual return made up to 13 December 2013 with full list of shareholders View document
9 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH RAMDIN / 06/01/2014 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Jan 2013 Annual return made up to 13 December 2012 with full list of shareholders View document
10 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH RAMDIN / 09/01/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Jul 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM · 91-93 BUCKINGHAM PALACE ROAD · LONDON · SW1W 0RP View document
2 Jul 2012 CURREXT FROM 30/09/2012 TO 31/12/2012 View document
21 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
17 Jan 2012 DIRECTOR APPOINTED MR PRAKASH RAMDIN View document
17 Jan 2012 ANNOTATION View document
20 Dec 2011 REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 91-93 BUCKINGHAM PALACE ROAD LONDON SW1W 0RP ENGLAND View document
20 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD View document
13 Dec 2011 DIRECTOR APPOINTED MR PRAKASH RAMDIN View document
13 Dec 2011 Annual return made up to 13 December 2011 with full list of shareholders View document
12 Dec 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR ENGLAND View document
12 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD View document
9 Sep 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document