AGB CONSULTING LIMITED

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Company Documents

DateDescription
30/07/2430 July 2024 Final Gazette dissolved via voluntary strike-off

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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14/05/2414 May 2024 First Gazette notice for voluntary strike-off

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03/05/243 May 2024 Application to strike the company off the register

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/12/231 December 2023 Total exemption full accounts made up to 2023-06-30

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21/11/2321 November 2023 Current accounting period shortened from 2024-06-30 to 2023-12-31

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-05-13 with updates

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/03/2011 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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28/01/1928 January 2019 18/01/19 STATEMENT OF CAPITAL GBP 12

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11/01/1911 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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27/11/1727 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/07/167 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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15/11/1515 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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06/07/156 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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04/06/144 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON ANN BAX / 03/06/2014

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN ALAN BAX / 03/06/2014

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03/06/143 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY BAX / 03/06/2014

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/07/1316 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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09/01/139 January 2013 DIRECTOR APPOINTED MR GLEN ALAN BAX

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09/01/139 January 2013 06/04/12 STATEMENT OF CAPITAL GBP 11

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03/01/133 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/08/1230 August 2012 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 30 BROMBOROUGH VILLAGE ROAD BROMBOROUGH WIRRAL CH62 7ES ENGLAND

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30/08/1230 August 2012 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 10 STADIUM COURT STADIUM ROAD BROMBOROUGH WIRRAL CH62 3RP ENGLAND

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12/07/1212 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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03/08/113 August 2011 14/06/11 STATEMENT OF CAPITAL GBP 100

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14/06/1114 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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