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AG Ventures Limited

Documents

Total Documents34
Total Pages136

Filing History

27 March 2018Final Gazette dissolved via voluntary strike-off
9 January 2018First Gazette notice for voluntary strike-off
28 December 2017Application to strike the company off the register
6 December 2017Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to Flat 306 Conington Road London SE13 7FB on 6 December 2017
15 November 2017Micro company accounts made up to 22 September 2017
16 October 2017Previous accounting period extended from 31 July 2017 to 22 September 2017
16 October 2017Previous accounting period extended from 31 July 2017 to 22 September 2017
14 September 2017Withdrawal of a person with significant control statement on 14 September 2017
14 September 2017Withdrawal of a person with significant control statement on 14 September 2017
14 September 2017Withdrawal of a person with significant control statement on 14 September 2017
14 September 2017Withdrawal of a person with significant control statement on 14 September 2017
7 September 2017Withdrawal of a person with significant control statement on 7 September 2017
7 September 2017Withdrawal of a person with significant control statement on 7 September 2017
23 August 2017Notification of Antanas Grizas as a person with significant control on 20 July 2017
23 August 2017Notification of Antanas Grizas as a person with significant control on 23 August 2017
20 July 2017Director's details changed for Mr Antanas Grizas on 20 July 2017
20 July 2017Director's details changed for Mr Antanas Grizas on 20 July 2017
11 July 2017Confirmation statement made on 11 July 2017 with updates
11 July 2017Notification of a person with significant control statement
11 July 2017Notification of a person with significant control statement
11 July 2017Confirmation statement made on 11 July 2017 with updates
28 April 2017Total exemption small company accounts made up to 31 July 2016
28 April 2017Total exemption small company accounts made up to 31 July 2016
11 July 2016Confirmation statement made on 11 July 2016 with updates
11 July 2016Confirmation statement made on 11 July 2016 with updates
30 November 2015Total exemption small company accounts made up to 31 July 2015
30 November 2015Total exemption small company accounts made up to 31 July 2015
13 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
13 July 2015Annual return made up to 11 July 2015 with a full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
2 September 2014Director's details changed for Antanas Grizas on 2 September 2014
2 September 2014Director's details changed for Antanas Grizas on 2 September 2014
2 September 2014Director's details changed for Antanas Grizas on 2 September 2014
11 July 2014Incorporation
Statement of capital on 2014-07-11
  • GBP 1
11 July 2014Incorporation
Statement of capital on 2014-07-11
  • GBP 1
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