AGB NIELSEN MEDIA RESEARCH LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/09/1423 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER MORLEY / 13/08/2014 |
| 10/06/1410 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/05/1427 May 2014 | APPLICATION FOR STRIKING-OFF |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBAN DE VATTEVILLE |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR LUIGI SACCHETTI |
| 24/12/1324 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/12/1312 December 2013 | APPLICATION FOR STRIKING-OFF |
| 12/06/1312 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/06/1310 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBAN DE VATTEVILLE / 01/01/2011 |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER MORLEY / 01/01/2011 |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONELLA CARLA PETRA / 01/01/2011 |
| 10/06/1310 June 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/06/1310 June 2013 | SAIL ADDRESS CREATED |
| 18/02/1318 February 2013 | SECOND FILING WITH MUD 16/05/11 FOR FORM AR01 |
| 18/02/1318 February 2013 | Annual return made up to 16 May 2012 with full list of shareholders |
| 06/02/136 February 2013 | CORPORATE SECRETARY APPOINTED COSEC SERVICES LIMITED |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORLEY |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR ALBAN DE VATTEVILLE |
| 10/11/1210 November 2012 | DISS40 (DISS40(SOAD)) |
| 11/09/1211 September 2012 | FIRST GAZETTE |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSSANO POZZI |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLANDO STALLI |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY ROSSANO POZZI |
| 07/10/117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 60 THE STRAND LONDON WC2N 5LR |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLANDO JAVIER STALLI / 16/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSSANO FRANCESCO MARIA POZZI / 16/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONELLA CARLA PETRA / 16/05/2010 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED MR ROSSANO POZZI |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR ANTONIA TOMBA |
| 18/09/0818 September 2008 | SECRETARY APPOINTED MR ROSSANO POZZI |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED SECRETARY ANTONIA TOMBA |
| 17/09/0817 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | DIRECTOR APPOINTED ANTONELLA CARLA PETRA |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | NC INC ALREADY ADJUSTED 20/07/05 |
| 29/09/0529 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/09/0529 September 2005 | NC INC ALREADY ADJUSTED 20/07/05 |
| 29/09/0529 September 2005 | � NC 4000000/11400000 20/ |
| 15/09/0515 September 2005 | NC INC ALREADY ADJUSTED 20/07/05 |
| 15/09/0515 September 2005 | S80A AUTH TO ALLOT SEC 20/07/04 |
| 15/09/0515 September 2005 | � NC 1/4000000 20/0 |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | COMPANY NAME CHANGED AGB U.K. LIMITED CERTIFICATE ISSUED ON 06/05/05 |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/06/043 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0315 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0327 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | AUDITOR'S RESIGNATION |
| 10/03/0310 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0117 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | REGISTERED OFFICE CHANGED ON 06/11/00 FROM: G OFFICE CHANGED 06/11/00 60 STRAND LONDON WC2N 5LR |
| 11/10/0011 October 2000 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: G OFFICE CHANGED 11/10/00 RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 10/10/0010 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | NEW SECRETARY APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | NEW DIRECTOR APPOINTED |
| 06/06/006 June 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 06/06/006 June 2000 | SECRETARY RESIGNED |
| 16/05/0016 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company