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AGA AUSTRALIA INVESTMENTS LIMITED

Company number 09186253

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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)
06 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2023 DS01 Application to strike the company off the register
26 Jul 2023 AA Micro company accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
18 Mar 2022 AA Micro company accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
24 Mar 2021 AA Accounts for a dormant company made up to 31 December 2020
18 Mar 2021 CH01 Director's details changed for Mr Robert Paul Harling Hayes on 15 March 2021
04 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
07 Sep 2020 TM01 Termination of appointment of Kevin Patrick Ernest Davies as a director on 28 August 2020
07 Sep 2020 TM02 Termination of appointment of Kevin Patrick Ernest Davies as a secretary on 28 August 2020
12 Aug 2020 AP03 Appointment of Robert Paul Harling Hayes as a secretary on 3 August 2020
12 Aug 2020 AP01 Appointment of Robert Paul Harling Hayes as a director on 3 August 2020
01 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
23 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with updates
31 Jan 2019 TM02 Termination of appointment of St James's Corporate Services Limited as a secretary on 31 January 2019
31 Jan 2019 AD01 Registered office address changed from Suite 31, Second Floor 107 Cheapside London EC2V 6DN to 4th Floor Communications House South Street Staines-upon-Thames Surrey TW18 4PR on 31 January 2019
29 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
15 Jun 2018 CH03 Secretary's details changed for Mr Kevin Patrick Ernest Davies on 19 March 2018
15 Jun 2018 CH01 Director's details changed for Mr Kevin Patrick Ernest Davies on 19 March 2018
31 Oct 2017 AP01 Appointment of Mr Kevin Patrick Ernest Davies as a director on 30 October 2017