AGI WISDOM CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 03/12/243 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/08/242 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 11/10/2311 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/05/2317 May 2023 | Secretary's details changed for Dr Andrew Pardoe on 2023-05-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Director's details changed for Dr Andrew Pardoe on 2022-03-02 |
| 02/03/222 March 2022 | Change of details for Dr Andrew Charles Pardoe as a person with significant control on 2022-03-02 |
| 02/03/222 March 2022 | Secretary's details changed for Dr Andrew Pardoe on 2022-03-02 |
| 02/03/222 March 2022 | Current accounting period extended from 2022-02-28 to 2022-03-31 |
| 02/03/222 March 2022 | Director's details changed for Dr Andrew Pardoe on 2022-03-02 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 02/03/192 March 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 24/03/1724 March 2017 | SAIL ADDRESS CHANGED FROM: C/O ANDREW PARDOE 38 OAKLEY STREET FIRST FLOOR FLAT LONDON SW3 5HA ENGLAND |
| 06/03/176 March 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 29/11/1629 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 16/02/1616 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 27/11/1527 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 16/02/1516 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 16/02/1516 February 2015 | SAIL ADDRESS CREATED |
| 16/02/1516 February 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/02/1515 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW PARDOE / 02/08/2014 |
| 15/02/1515 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / DR ANDREW PARDOE / 02/08/2014 |
| 05/11/145 November 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/14 |
| 28/03/1428 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 13/02/1313 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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