AGNA 4
| Status | CONVERTED-CLOSED |
| Company No. | FC029134 |
| Category | |
| Incorporated | 11 Jun 2009 |
| Age | 15 years, 2 days |
| Jurisdiction | United Kingdom |
| Dissolution | 24 May 2011 |
| Years | 13 years, 20 days |
SUMMARY
AGNA 4 is an converted-closed with number FC029134. It was incorporated 15 years, 2 days ago, on 11 June 2009 and it was dissolved 13 years, 20 days ago, on 24 May 2011. The company address is Members Hill Members Hill, Weybridge, KT13 0QU, Surrey.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 24 May 2011
Category: Dissolution
Type: OSDS01
Close date: 2010-08-17
Company number: FC029134
Branch number: BR014166
Documents
Termination person secretary overseas company with name
Date: 12 Oct 2009
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Brian Murphy
Documents
Termination person director overseas company with name
Date: 12 Oct 2009
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: James Boxford
Documents
Termination person director overseas company with name
Date: 12 Oct 2009
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Andrew Chamberlain
Documents
Termination person director overseas company with name
Date: 12 Oct 2009
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Lorenzo Pillinini
Documents
Termination person director overseas company with name
Date: 12 Oct 2009
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Brian Murphy
Documents
Appoint person director overseas company
Date: 12 Oct 2009
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr William Robert Hawes
Documents
Appoint corporate secretary overseas company
Date: 12 Oct 2009
Category: Officers
Sub Category: Appointments
Type: OSAP04
Officer name: Accomplish Secretaries Limited
Documents
Appoint person director overseas company
Date: 12 Oct 2009
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Walter Stresemann
Documents
Change of name overseas by resolution with date
Date: 06 Oct 2009
Action Date: 21 Sep 2009
Category: Change-of-name
Type: OSNM01
Change date: 2009-09-21
Change name: Gallaher investments luxembourg
Documents
Legacy
Date: 03 Sep 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/2010 to 16/04/2010
Documents
Legacy
Date: 03 Sep 2009
Category: Officers
Type: FPA
Description: First pa details changed\brian victor murphy\members hill\brooklands road\weybridge\surrey\KT13 0QU
Documents
Legacy
Date: 03 Sep 2009
Category: Certificate
Type: 692(1)(c)
Description: Pa:par
Documents
Legacy
Date: 29 Jul 2009
Category: Address
Type: BUSADD
Description: Business address 47 browning road fetcham surrey KT22 9HN
Documents
Legacy
Date: 29 Jul 2009
Category: Incorporation
Type: 691
Description: Place of business registration
Documents
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