AGP DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 27/12/2227 December 2022 | First Gazette notice for voluntary strike-off |
| 19/12/2219 December 2022 | Application to strike the company off the register |
| 16/12/2216 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-22 with updates |
| 17/11/2217 November 2022 | Termination of appointment of Richard Hinds as a director on 2022-08-19 |
| 18/10/2218 October 2022 | Statement of capital on 2022-10-18 |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | |
| 21/12/2121 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 30/05/1930 May 2019 | ADOPT ARTICLES 08/05/2019 |
| 11/02/1911 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 29/12/1729 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM SHORTEN BROOK WAY ALTHAM BUSINESS PARK, ALTHAM, ACCRINGTON LANCASHIRE BB5 5YJ |
| 29/12/1629 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 04/12/154 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN TOWNSLEY |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TOWNSLEY |
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 08/12/148 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 25/03/1425 March 2014 | 12/03/14 STATEMENT OF CAPITAL GBP 649237.00 |
| 25/03/1425 March 2014 | 12/03/2014 |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 17/12/1317 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 11/01/1311 January 2013 | Annual return made up to 22 November 2012 with full list of shareholders |
| 05/12/125 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/01/126 January 2012 | Annual return made up to 22 November 2011 with full list of shareholders |
| 23/12/1123 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 13/12/1013 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 10/03/1010 March 2010 | SECRETARY APPOINTED MR STEVEN JAMES TOWNSLEY |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ALDEN |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR STEVEN JAMES TOWNSLEY |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALDEN |
| 11/12/0911 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR GERARD O'KEEFFE |
| 19/01/0919 January 2009 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/01/088 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0720 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 16/03/0516 March 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 04/03/034 March 2003 | AUDITOR'S RESIGNATION |
| 06/12/026 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/06/0128 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 16/06/0116 June 2001 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: ST PAULS HOUSE 8/12 WARWICK LANE LONDON EC4P 4BN |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/05/0030 May 2000 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 05/06/995 June 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9918 January 1999 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9828 September 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 07/08/987 August 1998 | BONUS ISSUE 28/02/98 |
| 07/08/987 August 1998 | £ NC 20000/400000 28/02/98 |
| 07/08/987 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/98 |
| 07/08/987 August 1998 | NC INC ALREADY ADJUSTED 28/02/98 |
| 06/08/986 August 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: VICTORIA HOUSE 39 WINCHESTER STREET BASINGSTOKE HAMPSHIRE RG21 1EQ |
| 18/02/9818 February 1998 | £ IC 10293/6343 31/12/97 £ SR 3950@1=3950 |
| 18/02/9818 February 1998 | POS 3950X£1 12/12/97 |
| 31/01/9831 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 27/02/9727 February 1997 | DIRECTOR RESIGNED |
| 20/12/9620 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9620 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/963 December 1996 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 26/06/9626 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 22/11/95; CHANGE OF MEMBERS |
| 29/08/9529 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 14/06/9514 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/959 June 1995 | COMPANY NAME CHANGED A.G. PERIPHERALS LIMITED CERTIFICATE ISSUED ON 12/06/95 |
| 27/03/9527 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 25/11/9425 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9425 November 1994 | AUDITOR'S RESIGNATION |
| 25/11/9425 November 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 08/01/948 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 02/12/932 December 1993 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
| 01/03/931 March 1993 | RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS |
| 25/02/9325 February 1993 | £ NC 1000/20000 16/02/93 |
| 25/02/9325 February 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/02/93 |
| 15/06/9215 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 11/03/9211 March 1992 | NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 06/04/916 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/916 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9128 February 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9128 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9116 February 1991 | REGISTERED OFFICE CHANGED ON 16/02/91 FROM: 39, WINCHESTER STREET, BASINGSTOKE, HAMPSHIRE. RG21 1EQ. |
| 16/02/9116 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/9111 February 1991 | REGISTERED OFFICE CHANGED ON 11/02/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 07/02/917 February 1991 | ALTER MEM AND ARTS 18/01/91 |
| 06/02/916 February 1991 | COMPANY NAME CHANGED STATUSURBAN LIMITED CERTIFICATE ISSUED ON 07/02/91 |
| 14/01/9114 January 1991 | ALTER MEM AND ARTS 22/11/90 |
| 22/11/9022 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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