AGD ASSOCIATES LIMITED

Company Documents

DateDescription
17/03/2017 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/03/2010 March 2020 APPLICATION FOR STRIKING-OFF

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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20/09/1820 September 2018 PSC'S CHANGE OF PARTICULARS / MR GARY PORTER / 01/10/2017

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/08/1718 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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05/04/165 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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07/09/157 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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29/09/1429 September 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 1 GROVE COTTAGES WEST HARTING PETERSFIELD HAMPSHIRE GU31 5NX

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/08/1428 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/08/1322 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/08/1229 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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29/08/1229 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARY PORTER / 29/08/2012

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29/08/1229 August 2012 SECRETARY'S CHANGE OF PARTICULARS / GARY PORTER / 29/08/2012

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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04/09/114 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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02/08/112 August 2011 REGISTERED OFFICE CHANGED ON 02/08/2011 FROM 18 SOUTH ROAD HORNDEAN WATERLOOVILLE HAMPSHIRE PO8 0EN

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01/08/111 August 2011 APPOINTMENT TERMINATED, DIRECTOR AILEEN PORTER

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY PORTER / 16/08/2010

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19/08/1019 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / AILEEN PORTER / 16/08/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/09/0911 September 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/08/0818 August 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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20/08/0720 August 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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06/07/076 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/08/0629 August 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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22/08/0522 August 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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24/09/0424 September 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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08/09/038 September 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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10/09/0210 September 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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26/09/0126 September 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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02/08/012 August 2001 REGISTERED OFFICE CHANGED ON 02/08/01 FROM: 141 VALLEY PARK DRIVE WATERLOOVILLE HAMPSHIRE PO8 0PT

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27/03/0127 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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12/09/0012 September 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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23/08/9923 August 1999 DIRECTOR RESIGNED

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23/08/9923 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/08/9923 August 1999 NEW DIRECTOR APPOINTED

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23/08/9923 August 1999 REGISTERED OFFICE CHANGED ON 23/08/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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23/08/9923 August 1999 SECRETARY RESIGNED

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16/08/9916 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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