AGR MULTIMEDIA LIMITED

Company Documents

DateDescription
08/09/098 September 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/05/0926 May 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/05/095 May 2009 APPLICATION FOR STRIKING-OFF

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27/02/0927 February 2009 RETURN MADE UP TO 24/09/08; NO CHANGE OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/02/0815 February 2008 RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/11/0616 November 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/10/054 October 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/02/058 February 2005 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/09/0327 September 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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27/09/0327 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/09/0230 September 2002 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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08/02/028 February 2002 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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11/10/0011 October 2000 NEW SECRETARY APPOINTED

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10/10/0010 October 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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03/10/003 October 2000 SECRETARY RESIGNED

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03/10/003 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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07/10/997 October 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS

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07/10/997 October 1999 DIRECTOR RESIGNED

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07/06/997 June 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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07/10/987 October 1998 RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS

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09/07/989 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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13/11/9713 November 1997 RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS

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18/12/9618 December 1996 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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18/12/9618 December 1996 REGISTERED OFFICE CHANGED ON 18/12/96 FROM: CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU

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19/10/9619 October 1996 SECRETARY RESIGNED

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19/10/9619 October 1996 DIRECTOR RESIGNED

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19/10/9619 October 1996 NEW DIRECTOR APPOINTED

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19/10/9619 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/09/9624 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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