AGX TRADERS UK LIMITED - History of Changes


DateDescription
2023-07-07 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-06-07 update company_status Active => Active - Proposal to Strike off
2023-06-06 update statutory_documents FIRST GAZETTE
2023-04-07 update company_status Active - Proposal to Strike off => Active
2022-11-11 update statutory_documents DISS40 (DISS40(SOAD))
2022-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2022-10-12 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-09-07 update company_status Active => Active - Proposal to Strike off
2022-09-06 update statutory_documents FIRST GAZETTE
2022-05-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-03-31
2022-04-07 delete address 11 ST. PETERS ROAD HARBORNE BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B17 0AT
2022-04-07 insert address 23 CORPORATION STREET WALSALL ENGLAND WS1 4HW
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-04-30
2022-04-07 update registered_address
2022-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2022 FROM 11 ST. PETERS ROAD HARBORNE BIRMINGHAM WEST MIDLANDS B17 0AT UNITED KINGDOM
2022-03-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSAB UMAYR GILANI
2022-03-30 update statutory_documents CESSATION OF NADEEM AHMAD AS A PSC
2022-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADEEM AHMAD
2021-08-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUSAB UMAYR GILANI / 01/12/2020
2021-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES
2018-03-27 update statutory_documents DIRECTOR APPOINTED MR MUSAB UMAYR GILANI
2018-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMZA GILANI
2018-03-18 update statutory_documents DIRECTOR APPOINTED MR HAMZA UMAYR GILANI
2018-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAMZA GILANI
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-10-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-09-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADEEM AHMAD
2017-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-04-26 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2017-04-26 update accounts_last_madeup_date null => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-19 => 2018-03-31
2017-03-08 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-09-07 insert sic_code 46190 - Agents involved in the sale of a variety of goods
2016-09-07 update returns_last_madeup_date null => 2016-06-19
2016-09-07 update returns_next_due_date 2016-07-17 => 2017-07-17
2016-08-01 update statutory_documents 19/06/16 FULL LIST
2015-07-13 update statutory_documents DIRECTOR APPOINTED MR HAMZA ADNAN GILANI
2015-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUSAB GILANI
2015-06-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION