AGETUR CONSTRUCTION LIMITED

Company number 06011709

Date	Type	Description	View / Download
27 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
24 Jan 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders Statement of capital on 2011-01-24 GBP 1,000	(6 pages)
24 Jan 2011	AD01	Registered office address changed from C/O Everitt Kerr & Co 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Bucks HP18 0RA England on 24 January 2011	(1 page)
15 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
15 Feb 2010	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(5 pages)
15 Feb 2010	CH01	Director's details changed for Richard John Warby on 28 November 2009	(2 pages)
15 Feb 2010	CH01	Director's details changed for Robert John Rexton on 28 November 2009	(2 pages)
02 Feb 2010	AD01	Registered office address changed from 12B Talisman Road Bicester Oxfordshire OX26 6HR on 2 February 2010	(1 page)
09 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
12 Mar 2009	287	Registered office changed on 12/03/2009 from grenville court britwell road burnham buckinghamshire SL1 8DF	(1 page)
08 Dec 2008	363a	Return made up to 28/11/08; full list of members	(8 pages)
08 Aug 2008	AA	Total exemption small company accounts made up to 29 February 2008	(4 pages)
05 Dec 2007	363a	Return made up to 28/11/07; full list of members	(8 pages)
15 Feb 2007	225	Accounting reference date extended from 30/11/07 to 28/02/08	(1 page)
08 Feb 2007	88(2)R	Ad 17/01/07--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
08 Feb 2007	123	Nc inc already adjusted 17/01/07	(1 page)
08 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Feb 2007	288a	New director appointed	(2 pages)
08 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
08 Feb 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Feb 2007	288b	Secretary resigned	(1 page)
08 Feb 2007	288b	Director resigned	(1 page)
28 Nov 2006	NEWINC	Incorporation	(12 pages)