AGM CONSULTING LIMITED

04752281
4TH FLOOR 19 BERKELEY STREET LONDON W1J 8ED

Documents

Documents
Date Category Description Pages
15 Sep 2015 gazette Gazette Dissolved Compulsory 1 Buy now
02 Jun 2015 gazette Gazette Notice Compulsory 1 Buy now
22 May 2014 annual-return Annual Return 3 Buy now
27 Feb 2014 accounts Annual Accounts 2 Buy now
17 May 2013 annual-return Annual Return 3 Buy now
26 Apr 2013 accounts Annual Accounts 2 Buy now
11 Jun 2012 annual-return Annual Return 3 Buy now
29 Feb 2012 accounts Annual Accounts 3 Buy now
31 May 2011 annual-return Annual Return 3 Buy now
31 May 2011 officers Change of particulars for director (Stephen First) 2 Buy now
01 Oct 2010 officers Change of particulars for director (Stephen First) 2 Buy now
01 Oct 2010 accounts Annual Accounts 2 Buy now
01 Oct 2010 officers Termination of appointment of secretary (Uk Corporate Secretaries Limited) 1 Buy now
01 Oct 2010 officers Termination of appointment of director (Uk Corporate Directors Limited) 1 Buy now
01 Oct 2010 officers Appointment of director (Stephen First) 2 Buy now
01 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Sep 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Sep 2010 annual-return Annual Return 3 Buy now
17 Sep 2010 officers Change of particulars for corporate director (Uk Corporate Directors Limited) 2 Buy now
17 Sep 2010 officers Change of particulars for corporate secretary (Uk Corporate Secretaries Limited) 2 Buy now
31 Aug 2010 gazette Gazette Notice Compulsary 1 Buy now
25 Feb 2010 accounts Annual Accounts 2 Buy now
12 May 2009 annual-return Return made up to 02/05/09; full list of members 3 Buy now
04 Feb 2009 accounts Annual Accounts 2 Buy now
06 May 2008 annual-return Return made up to 02/05/08; full list of members 3 Buy now
15 Apr 2008 accounts Annual Accounts 2 Buy now
19 Feb 2008 annual-return Return made up to 02/05/07; full list of members 2 Buy now
19 Feb 2008 address Location of debenture register 1 Buy now
19 Feb 2008 address Location of register of members 1 Buy now
19 Feb 2008 address Registered office changed on 19/02/08 from: kemp house 152-160 city road london EC1V 2NX 1 Buy now
20 Apr 2007 address Registered office changed on 20/04/07 from: bcr house, 3 bredbury business pk, stockport cheshire SK6 2SN 1 Buy now
29 Mar 2007 accounts Annual Accounts 2 Buy now
22 May 2006 officers Director's particulars changed 1 Buy now
22 May 2006 officers Secretary's particulars changed 1 Buy now
22 May 2006 annual-return Return made up to 02/05/06; full list of members 2 Buy now
15 Feb 2006 accounts Annual Accounts 1 Buy now
12 Aug 2005 annual-return Return made up to 02/05/05; full list of members 2 Buy now
12 Aug 2005 address Registered office changed on 12/08/05 from: international house 15 bredbury business park stockport SK6 2SN 1 Buy now
11 Feb 2005 accounts Annual Accounts 1 Buy now
11 Aug 2004 annual-return Return made up to 02/05/04; full list of members 7 Buy now
16 Jul 2004 officers New director appointed 2 Buy now
16 Jul 2004 officers New secretary appointed 2 Buy now
16 Jul 2004 address Registered office changed on 16/07/04 from: 15 cochrane mews st johns wood london NW8 6NY 1 Buy now
16 Jul 2004 officers Secretary resigned;director resigned 1 Buy now
16 Jul 2004 officers Director resigned 1 Buy now
06 Jul 2004 change-of-name Certificate Change Of Name Company 2 Buy now
11 May 2004 address Registered office changed on 11/05/04 from: international house 15 bredbury business park stockport cheshire SK6 2SN 1 Buy now
02 May 2003 incorporation Incorporation Company 19 Buy now