AGS 2 LIMITED

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DateDescription
01/10/191 October 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/07/1916 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/07/199 July 2019 APPLICATION FOR STRIKING-OFF

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21/03/1921 March 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/03/1921 March 2019 COMPANY NAME CHANGED CARAM LIMITED CERTIFICATE ISSUED ON 21/03/19

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12/03/1912 March 2019 30/06/18 TOTAL EXEMPTION FULL

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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26/11/1826 November 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM ATHOLL HOUSE 98-100 RICHMOND ROAD COMPTON WOLVERHAMPTON WEST MIDLANDS WV3 9JJ

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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21/11/1721 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURBAX RAM

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21/11/1721 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWARNA RAM

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28/09/1728 September 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/03/1720 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA DEVI / 20/03/2017

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01/02/171 February 2017 CURREXT FROM 31/12/2016 TO 30/06/2017

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SAROJ KUMAR RAM JAKHU / 26/05/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/12/152 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/07/1527 July 2015 REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 29 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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09/12/149 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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30/08/1430 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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29/11/1329 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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15/08/1315 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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20/12/1220 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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20/12/1220 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / KRISHNA DEVI / 19/12/2012

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20/12/1220 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / SAROJ KUMAR RAM JAKHU / 19/12/2012

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20/12/1220 December 2012 SECRETARY'S CHANGE OF PARTICULARS / SAROJ KUMAR RAM JAKHU / 19/12/2012

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04/10/124 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/12/116 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/03/111 March 2011 PREVEXT FROM 30/11/2010 TO 31/12/2010

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14/12/1014 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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02/09/102 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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02/02/102 February 2010 Annual return made up to 22 November 2009 with full list of shareholders

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21/09/0921 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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05/01/095 January 2009 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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04/07/084 July 2008 REGISTERED OFFICE CHANGED ON 04/07/2008 FROM C/O RSM BENTLEY JENNISON 3 HOLLINSWOOD COURT STAFFORD PARK 1, TELFORD SHROPSHIRE TF3 3BD

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21/12/0721 December 2007 REGISTERED OFFICE CHANGED ON 21/12/07 FROM: C/O BENTLEY JENNNISON 3 HOLLINSWOOD COURT STAFFORD PARK 1, TELFORD SHROPSHIRE TF3 3BD

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21/12/0721 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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23/09/0723 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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19/12/0619 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 SECRETARY RESIGNED

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05/12/065 December 2006 NEW SECRETARY APPOINTED

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27/11/0627 November 2006 DIRECTOR'S PARTICULARS CHANGED

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10/10/0610 October 2006 REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 18 BALDWIN WAY SWINDON DUDLEY WEST MIDLANDS DY3 4PF

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26/07/0626 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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23/11/0523 November 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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29/11/0429 November 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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28/11/0328 November 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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28/11/0228 November 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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20/11/0220 November 2002 DIRECTOR'S PARTICULARS CHANGED

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29/07/0229 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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28/11/0128 November 2001 RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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24/11/0024 November 2000 RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS

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29/08/0029 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/99

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14/08/0014 August 2000 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 30/11/99

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04/03/004 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/02/0014 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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26/11/9926 November 1999 RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS

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06/10/996 October 1999 REGISTERED OFFICE CHANGED ON 06/10/99 FROM: 9C HOLLYBUSH LANE PENN WOLVERHAMPTON WV4 4JJ

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06/10/996 October 1999 SECRETARY RESIGNED

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06/10/996 October 1999 NEW SECRETARY APPOINTED

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25/11/9825 November 1998 RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS

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16/09/9816 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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09/01/989 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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05/12/975 December 1997 RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS

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17/10/9717 October 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/10/9717 October 1997 DIRECTOR'S PARTICULARS CHANGED

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07/02/977 February 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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10/12/9610 December 1996 RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS

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18/12/9518 December 1995 RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS

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18/09/9518 September 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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03/08/953 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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06/07/956 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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20/12/9420 December 1994 RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS

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19/07/9419 July 1994 AMENDED 882R

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20/06/9420 June 1994 £ NC 10000/65000 15/06/94

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20/06/9420 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/9420 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/06/9420 June 1994 REGISTERED OFFICE CHANGED ON 20/06/94 FROM: ST PHILIPS HOUSE ST PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP

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20/06/9420 June 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/06/9420 June 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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06/04/946 April 1994 COMPANY NAME CHANGED MEAUJO (220) LIMITED CERTIFICATE ISSUED ON 07/04/94

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22/11/9322 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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