Company NameAG Change Limited
Company StatusDissolved
Company Number09437591
CategoryPrivate Limited Company
Incorporation Date12 February 2015(9 years, 2 months ago)
Dissolution Date5 September 2017 (6 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMiss Ashleigh Gargett
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed12 February 2015(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address20 Beech Wood
Castle Eden Hartlepool
Cleveland
TS27 4FF

Location

Registered Address20 Beechwood
Castle Eden
Hartlepool
Cleveland
TS27 4FF
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishCastle Eden
WardBlackhalls

Accounts

Latest Accounts28 February 2017 (7 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

5 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017First Gazette notice for voluntary strike-off (1 page)
20 June 2017First Gazette notice for voluntary strike-off (1 page)
10 June 2017Application to strike the company off the register (3 pages)
10 June 2017Application to strike the company off the register (3 pages)
2 May 2017Micro company accounts made up to 28 February 2017 (5 pages)
2 May 2017Micro company accounts made up to 28 February 2017 (5 pages)
14 February 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
14 February 2017Confirmation statement made on 12 February 2017 with updates (5 pages)
23 September 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
12 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
(3 pages)
12 February 2016Annual return made up to 12 February 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
(3 pages)
27 April 2015Director's details changed for Miss Ashleigh Gargett on 19 April 2015 (3 pages)
27 April 2015Director's details changed for Miss Ashleigh Gargett on 19 April 2015 (3 pages)
27 April 2015Registered office address changed from 7 Weardale Park Wheatley Hill Durham County Durham DH6 3QQ United Kingdom to 20 Beechwood Castle Eden Hartlepool Cleveland TS27 4FF on 27 April 2015 (2 pages)
27 April 2015Registered office address changed from 7 Weardale Park Wheatley Hill Durham County Durham DH6 3QQ United Kingdom to 20 Beechwood Castle Eden Hartlepool Cleveland TS27 4FF on 27 April 2015 (2 pages)
12 February 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-12
  • GBP 1
(27 pages)
12 February 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-12
  • GBP 1
(27 pages)