AGC APPLICATION GROUP LIMITED
Company number 02395508 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 7 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 Jan 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 9 Jan 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 7 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD MCGUIRE / 27/12/2012 | View document |
| 23 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 30 Nov 2011 | 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 | View document |
| 29 Nov 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU | View document |
| 29 Sep 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | View document |
| 14 Jul 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 6 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 10 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD MCGUIRE / 14/11/2008 | View document |
| 21 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 21 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 20 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD CHANCE SECRETARIES LIMITED / 31/03/2010 | View document |
| 9 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | View document |
| 9 Apr 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 6 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 6 Jan 2010 | DIRECTOR APPOINTED MR MICHAEL BONARTI | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES BENSON | View document |
| 1 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 23 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 5 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 2 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 8 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Apr 2005 | DELIVERY EXT'D 3 MTH 30/06/04 | View document |
| 19 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 30 Mar 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: G OFFICE CHANGED 30/03/05 ADP HOUSE 2 PINE TREES CHERTSEY LANE STAINES MIDDLESEX TW18 3DS | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 29 Apr 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 6 Apr 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 13 Mar 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jun 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 31 May 2003 | DIRECTOR RESIGNED | View document |
| 31 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 31 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2003 | DELIVERY EXT'D 3 MTH 30/06/02 | View document |
| 31 May 2002 | DIRECTOR RESIGNED | View document |
| 31 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 19 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 8 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2001 | DELIVERY EXT'D 3 MTH 30/06/00 | View document |
| 31 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 3 May 2000 | DELIVERY EXT'D 3 MTH 30/06/99 | View document |
| 7 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 5 Apr 2000 | SECRETARY RESIGNED | View document |
| 2 Feb 2000 | DIRECTOR RESIGNED | View document |
| 27 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Sep 1999 | SHARES AGREEMENT OTC | View document |
| 28 Sep 1999 | 88(2)P | View document |
| 14 Sep 1999 | COMPANY NAME CHANGED GSI RESOURCE (UK) LIMITED CERTIFICATE ISSUED ON 14/09/99 | View document |
| 5 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 7 Apr 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 18 Feb 1999 | DIRECTOR RESIGNED | View document |
| 18 Feb 1999 | DIRECTOR RESIGNED | View document |
| 18 Feb 1999 | DIRECTOR RESIGNED | View document |
| 15 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1998 | S366A DISP HOLDING AGM 23/12/98 | View document |
| 8 Jun 1998 | REGISTERED OFFICE CHANGED ON 08/06/98 FROM: G OFFICE CHANGED 08/06/98 STANHOPE ROAD CAMBERLEY SURREY GU15 3PS | View document |
| 8 Jun 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Jun 1998 | SECRETARY RESIGNED | View document |
| 8 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 2 Apr 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 24 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 21 Apr 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1996 | AUDITOR'S RESIGNATION | View document |
| 19 Dec 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 | View document |
| 7 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 31 Mar 1995 | 363S | View document |
| 31 Mar 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | View document |
| 20 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 20 Apr 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 20 Apr 1994 | 363S | View document |
| 13 Dec 1993 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 1 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 1 Apr 1993 | 363S | View document |
| 1 Apr 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 2 Apr 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS | View document |
| 2 Apr 1992 | 363S | View document |
| 4 Mar 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 26 Jun 1991 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/12 | View document |
| 26 Jun 1991 | 363B | View document |
| 26 Jun 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 13 Dec 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 21 May 1990 | NC INC ALREADY ADJUSTED 04/01/90 | View document |
| 21 May 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/01/90 | View document |
| 9 Jan 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/11 | View document |
| 29 Sep 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Sep 1989 | 288 | View document |
| 27 Sep 1989 | 287 | View document |
| 27 Sep 1989 | REGISTERED OFFICE CHANGED ON 27/09/89 FROM: G OFFICE CHANGED 27/09/89 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 27 Sep 1989 | 224 | View document |
| 27 Sep 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 27 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1989 | COMPANY NAME CHANGED BASKERIDGE LIMITED CERTIFICATE ISSUED ON 25/07/89 | View document |
| 15 Jun 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |