AGN CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/1414 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 18/06/1418 June 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 29/10/1329 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GMGCOSEC LIMITED / 10/10/2013 |
| 29/10/1329 October 2013 | SAIL ADDRESS CHANGED FROM: 47 QUEEN ANNE STREET LONDON W1G 9JG UNITED KINGDOM |
| 29/10/1329 October 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 1 WEYMOUTH STREET UNIT 2 LONDON W1W 6DA ENGLAND |
| 31/07/1331 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 11 JOHN PRINCES STREET LONDON W1G 0JR ENGLAND |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 1 WEYMOUTH STREET UNIT 2 LONDON W1W 6DA ENGLAND |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 47 QUEEN ANNE STREET LONDON W1G 9JG |
| 19/10/1219 October 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 20/07/1220 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 18/10/1118 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 07/07/117 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 07/10/107 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 23/07/1023 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 04/11/094 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 10/10/0910 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GMGCOSEC LIMITED / 06/10/2009 |
| 09/10/099 October 2009 | SAIL ADDRESS CREATED |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALI GHAFOURZADEH NOUBAR / 06/10/2009 |
| 06/08/096 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 15/10/0715 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | SECRETARY RESIGNED |
| 21/09/0521 September 2005 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0415 October 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/0413 October 2004 | DIRECTOR RESIGNED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
| 13/10/0413 October 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG |
| 13/10/0413 October 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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