AG-TMC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/05/128 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/01/1224 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/01/1217 January 2012 | APPLICATION FOR STRIKING-OFF |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 26/03/1126 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 16/09/1016 September 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 17/04/1017 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 17/04/1017 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO FERRUGGIA / 27/02/2010 |
| 17/04/1017 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FABIO CAPUSSELA / 27/02/2010 |
| 03/12/093 December 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FABIO CAPUSSELA / 01/01/2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 01/03/081 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FABIO CAPUSSELA / 29/01/2008 |
| 31/12/0731 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 03/03/063 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: G OFFICE CHANGED 07/02/06 21 HOLLAND PARK GARDENS LONDON W14 8DZ |
| 11/01/0611 January 2006 | COMPANY NAME CHANGED 4MMC LIMITED CERTIFICATE ISSUED ON 11/01/06 |
| 09/12/059 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: G OFFICE CHANGED 30/09/03 C/O A D G LIMITED 30LEDBURY ROAD LONDON W11 2AB |
| 19/02/0319 February 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 03/07/023 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | NEW SECRETARY APPOINTED |
| 29/03/0129 March 2001 | SECRETARY RESIGNED |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: G OFFICE CHANGED 15/03/01 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 15/03/0115 March 2001 | COMPANY NAME CHANGED SPEED 8659 LIMITED CERTIFICATE ISSUED ON 15/03/01 |
| 27/02/0127 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/02/0127 February 2001 | Incorporation |
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