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AGS EMPLOYEE SHARES NOMINEES LIMITED
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AGS EMPLOYEE SHARES NOMINEES LIMITED: Filings

    • Overview

    Company NameAGS EMPLOYEE SHARES NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01526462
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AGS EMPLOYEE SHARES NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pages4.71

    Liquidators' statement of receipts and payments to May 18, 2011

    		14 pages4.68

    Registered office address changed from 5 Old Bailey London EC4M 7AF on Nov 29, 2010

    		2 pagesAD01

    Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ on Jun 02, 2010

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 19, 2010

    		LRESSP

    Termination of appointment of Sally Moore as a director

    		1 pagesTM01

    Termination of appointment of Nandor Makos as a director

    		1 pagesTM01

    Annual return made up to Apr 13, 2010 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2010

    Statement of capital on May 10, 2010

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2009

    		4 pagesAA

    Director's details changed for Andrew Milner Smith on Jun 29, 2009

    		1 pagesCH01

    Registered office address changed from 8 Henrietta Place London W1G 0NB on Dec 04, 2009

    		1 pagesAD01

    Termination of appointment of Adele Abigail as a director

    		1 pagesTM01

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		5 pages363a

    Accounts made up to Jun 30, 2008

    		4 pagesAA

    legacy

    		5 pages288a

    legacy

    		1 pages288b

    legacy

    		5 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Accounts made up to Jun 30, 2007

    		4 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0