AGI WESTERN EUROPE: Filings

  • Overview

    Company NameAGI WESTERN EUROPE
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 06250983
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AGI WESTERN EUROPE?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    15 pagesAA

    Full accounts made up to Dec 31, 2017

    17 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Jamie Spencer Tinsley on Mar 15, 2018

    2 pagesCH01

    Full accounts made up to Dec 31, 2016

    17 pagesAA

    Register inspection address has been changed from 13 Slough Interchange Whittenham Close Slough SL2 5EP England to 1-3 Slough Interchange Whittenham Close Slough SL2 5EP

    1 pagesAD02

    Termination of appointment of Michael Patrick Kennedy as a director on Dec 22, 2017

    1 pagesTM01

    Register(s) moved to registered inspection location 13 Slough Interchange Whittenham Close Slough SL2 5EP

    1 pagesAD03

    Register inspection address has been changed to 13 Slough Interchange Whittenham Close Slough SL2 5EP

    1 pagesAD02

    Appointment of Mr Jamie Spencer Tinsley as a director on Dec 19, 2017

    2 pagesAP01

    Appointment of Mr Anthony Andrew Blades as a director on Dec 19, 2017

    2 pagesAP01

    Satisfaction of charge 062509830004 in full

    4 pagesMR04

    Satisfaction of charge 2 in full

    7 pagesMR04

    Satisfaction of charge 062509830005 in full

    4 pagesMR04

    Satisfaction of charge 1 in full

    11 pagesMR04

    Registered office address changed from Units 2 & 3 Slough Interchange Whittenham Close Slough Berkshire SL2 5EP to 8 Berghem Mews Blythe Road London W14 0HN on Oct 26, 2017

    1 pagesAD01

    Confirmation statement made on May 17, 2017 with updates

    5 pagesCS01

    Termination of appointment of Anthony Thomas Garnish as a director on Sep 30, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    16 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: EUR 1,000,000
    SH01

    Annual return made up to May 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2015

    Statement of capital on May 22, 2015

    • Capital: EUR 1,000,000
    SH01

    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