AGN WORLDWIDE LTD

03147830
24 GREVILLE STREET LONDON EC1N 8SS

Documents

Documents
Date Category Description Pages
17 May 2022 gazette Gazette Dissolved Compulsory 1 Buy now
01 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
30 Sep 2021 accounts Annual Accounts 2 Buy now
04 Feb 2021 accounts Annual Accounts 2 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 2 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 2 Buy now
13 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2017 accounts Annual Accounts 2 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 2 Buy now
12 Feb 2016 annual-return Annual Return 4 Buy now
29 Sep 2015 accounts Annual Accounts 2 Buy now
09 Apr 2015 annual-return Annual Return 4 Buy now
09 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2014 officers Appointment of director (Mr. Malcolm Ward) 2 Buy now
09 May 2014 officers Appointment of secretary (Mrs. Marlijn Eveline Lawson) 2 Buy now
09 May 2014 officers Appointment of director (Mrs. Marlijn Eveline Lawson) 2 Buy now
09 May 2014 officers Termination of appointment of director (Michael Luckett) 1 Buy now
09 May 2014 officers Termination of appointment of director (Nicholas Blake) 1 Buy now
09 May 2014 officers Termination of appointment of secretary (Nicholas Blake) 1 Buy now
17 Feb 2014 accounts Annual Accounts 1 Buy now
30 Jan 2014 annual-return Annual Return 5 Buy now
08 Feb 2013 accounts Annual Accounts 1 Buy now
29 Jan 2013 annual-return Annual Return 5 Buy now
27 Jan 2012 annual-return Annual Return 5 Buy now
13 Jan 2012 accounts Annual Accounts 1 Buy now
07 Feb 2011 accounts Annual Accounts 1 Buy now
27 Jan 2011 annual-return Annual Return 5 Buy now
18 Mar 2010 accounts Annual Accounts 1 Buy now
03 Feb 2010 annual-return Annual Return 5 Buy now
03 Feb 2010 officers Change of particulars for director (Nicholas Blake) 2 Buy now
20 Jan 2009 accounts Annual Accounts 1 Buy now
19 Jan 2009 annual-return Return made up to 18/01/09; full list of members 3 Buy now
11 Mar 2008 officers Director appointed michael david luckett 3 Buy now
11 Mar 2008 officers Appointment terminated director john mccuin 1 Buy now
11 Mar 2008 accounts Annual Accounts 1 Buy now
29 Jan 2008 annual-return Return made up to 18/01/08; full list of members 2 Buy now
26 Apr 2007 change-of-name Certificate Change Of Name Company 2 Buy now
14 Apr 2007 officers Director resigned 1 Buy now
14 Apr 2007 officers New director appointed 2 Buy now
27 Jan 2007 accounts Annual Accounts 1 Buy now
27 Jan 2007 annual-return Return made up to 18/01/07; full list of members 7 Buy now
03 Mar 2006 accounts Annual Accounts 1 Buy now
25 Jan 2006 annual-return Return made up to 18/01/06; full list of members 7 Buy now
17 Mar 2005 accounts Annual Accounts 2 Buy now
24 Jan 2005 annual-return Return made up to 18/01/05; full list of members 7 Buy now
13 May 2004 accounts Annual Accounts 2 Buy now
28 Jan 2004 annual-return Return made up to 18/01/04; full list of members 7 Buy now
18 Apr 2003 accounts Annual Accounts 2 Buy now
25 Jan 2003 annual-return Return made up to 18/01/03; full list of members 7 Buy now
07 Mar 2002 accounts Annual Accounts 2 Buy now
24 Jan 2002 annual-return Return made up to 18/01/02; full list of members 6 Buy now
01 Feb 2001 accounts Annual Accounts 2 Buy now
23 Jan 2001 annual-return Return made up to 18/01/01; full list of members 6 Buy now
29 Mar 2000 accounts Annual Accounts 2 Buy now
24 Mar 2000 annual-return Return made up to 18/01/00; full list of members 7 Buy now
24 Mar 2000 officers New director appointed 2 Buy now
05 Nov 1999 officers Director resigned 1 Buy now
12 Feb 1999 accounts Annual Accounts 2 Buy now
28 Jan 1999 annual-return Return made up to 18/01/99; no change of members 4 Buy now
21 Jun 1998 accounts Annual Accounts 2 Buy now
21 Jun 1998 resolution Resolution 1 Buy now
21 Jun 1998 resolution Resolution 1 Buy now
06 Feb 1998 annual-return Return made up to 18/01/98; full list of members 6 Buy now
28 Jul 1997 officers New secretary appointed 2 Buy now
26 Feb 1997 officers Secretary resigned 1 Buy now
26 Feb 1997 officers New director appointed 2 Buy now
26 Feb 1997 address Registered office changed on 26/02/97 from: heron place 3 george street london W1H 6AD 1 Buy now
26 Feb 1997 accounts Annual Accounts 1 Buy now
26 Feb 1997 resolution Resolution 1 Buy now
02 Feb 1997 annual-return Return made up to 18/01/97; full list of members 5 Buy now
08 Jun 1996 accounts Accounting reference date notified as 31/12 1 Buy now
18 Jan 1996 incorporation Incorporation Company 21 Buy now