ANALYTICAL GRAPHICS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 20/07/2120 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/02/2127 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLY O'CONNOR |
| 04/12/194 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 29/11/1829 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 28/11/1728 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 01/12/161 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED KIMBERLY O'CONNOR |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM HEMEL BUSINESS CENTRE LTD WESTSIDE LONDON ROAD, APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9TD |
| 02/12/152 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 09/07/159 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MALEK |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 01/12/141 December 2014 | PREVSHO FROM 28/02/2014 TO 27/02/2014 |
| 19/08/1419 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NEAL HALBE |
| 24/07/1424 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 04/12/134 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 25/07/1325 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 09/07/129 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 14/06/1214 June 2012 | DIRECTOR APPOINTED MR NEAL HALBE |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RATNADEEP DAMLE |
| 30/12/1130 December 2011 | REGISTERED OFFICE CHANGED ON 30/12/2011 FROM 5 STANTA BUSINESS CENTRE 3 SOOTHOUSE SPRING ST. ALBANS HERTS AL3 6PF |
| 30/11/1130 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 20/07/1120 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 12/07/1012 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 01/02/101 February 2010 | DUPLICATE FORM |
| 15/01/1015 January 2010 | 09/07/09 FULL LIST AMEND |
| 23/12/0923 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 05/08/095 August 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BRODERICK / 16/10/2008 |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MALEK / 07/09/2007 |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPINOGATTI / 07/09/2007 |
| 29/09/0829 September 2008 | REGISTERED OFFICE CHANGED ON 29/09/2008 FROM FOUNTAIN COURT 2 VICTORIA SQUARE VICTORIA STREET ST. ALBANS AL1 3TF |
| 31/01/0831 January 2008 | S366A DISP HOLDING AGM 09/07/07 |
| 28/08/0728 August 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 28/02/08 |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW SECRETARY APPOINTED |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 09/07/079 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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