| Name: |
AGL PRODUCTIONS LTD
AGL PRODUCTIONS LIMITED |
| Address: | FLAT 2 EASTGATE COURT, STANHOPE AVENUE, LONDON, N3 3LX |
| Incorporation Date: | 2005-02-02 |
| date | name | form type |
| 2020-03-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-12-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-12-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-02-06 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | CS01 |
| 2018-03-21 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | CS01 |
| 2018-08-28 | 28/02/18 UNAUDITED ABRIDGED | AA |
| 2017-09-11 | 28/02/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-09 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | CS01 |
| 2016-02-16 | 02/02/16 FULL LIST | AR01 |
| 2016-04-07 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2015-02-13 | 02/02/15 FULL LIST | AR01 |
| 2015-03-24 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2014-02-11 | 02/02/14 FULL LIST | AR01 |
| 2014-03-27 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-02-26 | 02/02/13 FULL LIST | AR01 |
| 2013-03-14 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2012-03-05 | 02/02/12 FULL LIST | AR01 |
| 2012-03-05 | APPOINTMENT TERMINATED, SECRETARY JOYCE LONGDEN | TM02 |
| 2012-03-12 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2011-04-13 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-22 | 02/02/11 FULL LIST | AR01 |
| 2010-03-02 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / ADELE GILLIAN LONGDEN / 02/10/2009 | CH01 |
| 2010-02-25 | 02/02/10 FULL LIST | AR01 |
| 2009-03-17 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-23 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-18 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-20 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-16 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2006-02-24 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2005-02-14 | AD 02/02/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2005-02-10 | DIRECTOR RESIGNED | 288b |
| 2005-02-14 | NEW DIRECTOR APPOINTED | 288a |
| 2005-02-14 | NEW SECRETARY APPOINTED | 288a |
| 2005-02-10 | SECRETARY RESIGNED | 288b |
| 2005-02-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-28 16:54:07