Queens Road
Chester
City Centre
CH1 3BQ
Wales
Secretary Name | Ms Lyudmila Petrova Saulova |
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Nationality | British |
Status | Closed |
Appointed | 25 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 1 Queens House Queens Road Chester City Centre CH1 3BQ Wales |
Registered Address | Flat 1 Queens House Queens Road Chester City Centre CH1 3BQ Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Boughton |
Built Up Area | Chester |
Latest Accounts | 30 April 2010 (13 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2011 | Application to strike the company off the register (3 pages) |
8 April 2011 | Application to strike the company off the register (3 pages) |
21 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
21 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
12 May 2010 | Company name changed ag & ls LIMITED\certificate issued on 12/05/10
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12 May 2010 | Company name changed ag & ls LIMITED\certificate issued on 12/05/10
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11 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders Statement of capital on 2010-05-11
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11 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders Statement of capital on 2010-05-11
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10 May 2010 | Secretary's details changed for Lyudmila Petrova Saulova on 21 January 2010 (1 page) |
10 May 2010 | Director's details changed for Atanas Kostadinov Georgiev on 21 January 2010 (2 pages) |
10 May 2010 | Director's details changed for Atanas Kostadinov Georgiev on 21 January 2010 (2 pages) |
10 May 2010 | Secretary's details changed for Lyudmila Petrova Saulova on 21 January 2010 (1 page) |
28 April 2010 | Resolutions
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28 April 2010 | Resolutions
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20 April 2010 | Registered office address changed from Flat 1 Queens House Queens Road Chester CH1 3BQ United Kingdom on 20 April 2010 (2 pages) |
20 April 2010 | Registered office address changed from Flat 1 Queens House Queens Road Chester CH1 3BQ United Kingdom on 20 April 2010 (2 pages) |
26 January 2010 | Registered office address changed from 164 Tarvin Road, Boughton Chester CH3 5EE on 26 January 2010 (1 page) |
26 January 2010 | Registered office address changed from 164 Tarvin Road, Boughton Chester CH3 5EE on 26 January 2010 (1 page) |
8 July 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
8 July 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
28 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
28 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
25 July 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
25 July 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
28 April 2008 | Return made up to 25/04/08; full list of members (3 pages) |
28 April 2008 | Director's change of particulars / atanas georgiev / 25/04/2007 (1 page) |
28 April 2008 | Director's Change of Particulars / atanas georgiev / 25/04/2007 / Nationality was: british, now: bulgarian (1 page) |
28 April 2008 | Return made up to 25/04/08; full list of members (3 pages) |
25 April 2007 | Incorporation (8 pages) |
25 April 2007 | Incorporation (8 pages) |