A.G.B. SCIENTIFIC SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/12/106 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/09/106 September 2010 | DECLARATION OF SOLVENCY |
| 06/09/106 September 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/09/106 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2010 |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM HUNTER BOULEVARD MAGNA PARK LUTTERWORTH LE17 4XN |
| 30/12/0930 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/12/0930 December 2009 | DECLARATION OF SOLVENCY |
| 30/12/0930 December 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/09/0921 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD CHRISTIAN / 06/04/2009 |
| 29/07/0929 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENS KLIMACH / 18/06/2008 |
| 05/08/085 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/08/085 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD CHRISTIAN / 18/06/2008 |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED MANUEL BROCKE-BENZE |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR TED PULKOWNIK |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDY PEPPER |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR TOM OMEARA |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR FIONA O'BRIEN |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PATRICK MCGINN |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED GERARD J CHRISTIAN |
| 26/03/0826 March 2008 | DIRECTOR AND SECRETARY APPOINTED JENS KLIMACH |
| 18/09/0718 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | RETURN MADE UP TO 23/09/06; NO CHANGE OF MEMBERS |
| 11/11/0611 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/11/0212 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/11/026 November 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 14/10/9914 October 1999 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/09/9923 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9923 September 1999 | Incorporation |
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