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A.G. MANAGEMENT LIMITED

Company number 08664401

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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)
07 Nov 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	View PDF Confirmation statement made on 26 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	View PDF Confirmation statement made on 27 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2015	TM01	Termination of appointment of Plamen Kavrakov as a director on 24 September 2015	View PDF Termination of appointment of Plamen Kavrakov as a director on 24 September 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 650,000	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 650,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	TM01	Termination of appointment of Plamen Kavrakov as a director on 24 September 2015	View PDF Termination of appointment of Plamen Kavrakov as a director on 24 September 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	TM01	Termination of appointment of Plamen Kavrakov as a director on 24 September 2015	View PDF Termination of appointment of Plamen Kavrakov as a director on 24 September 2015 - link opens in a new window - 1 page (1 page)
24 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
19 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the authorized share capital of the company 650.000 be transferred from midi europe LTD to stalianos ampatzis 650.000 ordinary share capital of the company 21/04/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That the authorized share capital of the company 650.000 be transferred from midi europe LTD to stalianos ampatzis 650.000 ordinary share capital of the company 21/04/2015 - link opens in a new window - 1 page (1 page)
19 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
19 Apr 2015	TM01	Termination of appointment of Thomas Granitsas as a director on 3 April 2015	View PDF Termination of appointment of Thomas Granitsas as a director on 3 April 2015 - link opens in a new window - 2 pages (2 pages)
19 Apr 2015	AP01	Appointment of Stylianos Ampatzis as a director on 6 April 2015	View PDF Appointment of Stylianos Ampatzis as a director on 6 April 2015 - link opens in a new window - 3 pages (3 pages)
04 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Mar 2015	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2015-03-03 GBP 650,000	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2015-03-03 GBP 650,000 - link opens in a new window - 4 pages (4 pages)

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