AG2L CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/11/126 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/07/1224 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/07/1211 July 2012 | APPLICATION FOR STRIKING-OFF |
| 26/06/1226 June 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM MICHAEL FILIOU PLC SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS |
| 26/06/1226 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GIAN GUIDO BELARDI / 14/05/2012 |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAPALDO LUCIANO / 14/05/2012 |
| 25/06/1225 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR LUCIANO CAPALDO / 14/05/2012 |
| 12/09/1112 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED CAPALDO LUCIANO |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY LUCIANO CAPALDO |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREA CIARAMELLA |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCIANO CAPALDO |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIAN GUIDO BELARDI / 14/05/2010 |
| 28/06/1028 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 15/05/0915 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CIARAMELLA / 14/05/2009 |
| 04/04/094 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED ANDREA CIARAMELLA |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL BROWN |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED GIAN GUIDO BELARDI |
| 23/03/0923 March 2009 | SECRETARY APPOINTED LUCIANO CAPALDO |
| 17/03/0917 March 2009 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 75 HOLLOWAYS LANE NORTH MYMMS HERTS AL9 7NU |
| 13/02/0813 February 2008 | NEW SECRETARY APPOINTED |
| 13/02/0813 February 2008 | SECRETARY RESIGNED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 14/06/0614 June 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/0614 June 2006 | REGISTERED OFFICE CHANGED ON 14/06/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 14/06/0614 June 2006 | SECRETARY RESIGNED |
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