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AGP LOGISTICS LIMITED

Company number 05011981

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 May 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
Statement of capital on 2012-01-17
  • GBP 10
18 Jul 2011 AD01 Registered office address changed from 20 Central Avenue St. Andrews Business Park Thorpe St. Andrew, Norwich Norfolk NR7 0HR on 18 July 2011
17 Mar 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Michelle Joanne Paterson on 12 January 2010
27 Jan 2010 CH01 Director's details changed for Andrew Grant Paterson on 12 January 2010
19 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
26 Jan 2009 363a Return made up to 12/01/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
25 Jan 2008 363a Return made up to 12/01/08; full list of members
18 Sep 2007 AA Total exemption small company accounts made up to 31 January 2007
29 Jan 2007 363a Return made up to 12/01/07; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
21 Jul 2006 287 Registered office changed on 21/07/06 from: c/o price bailey, horse fair house, 19 st faiths lane norwich norfolk NR1 1NE
13 Feb 2006 363a Return made up to 12/01/06; full list of members
17 Jun 2005 AA Total exemption small company accounts made up to 31 January 2005
25 Feb 2005 363s Return made up to 12/01/05; full list of members
09 Feb 2004 288a New secretary appointed;new director appointed