AGC MANAGEMENT SOLUTIONS LTD

Company Documents

DateDescription
08/01/158 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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19/12/1419 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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30/10/1430 October 2014 PREVEXT FROM 31/03/2014 TO 31/07/2014

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10/12/1310 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/12/129 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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11/12/1111 December 2011 Annual return made up to 6 December 2011 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/12/1013 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JULIAN JACKSON / 17/02/2010

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17/02/1017 February 2010 Annual return made up to 6 December 2009 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JACKSON / 17/02/2010

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03/01/103 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/12/0822 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/02/087 February 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/01/078 January 2007 RETURN MADE UP TO 06/12/06; NO CHANGE OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/12/0523 December 2005 RETURN MADE UP TO 06/12/05; NO CHANGE OF MEMBERS

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15/09/0515 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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22/12/0422 December 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/12/0329 December 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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24/12/0224 December 2002 NEW DIRECTOR APPOINTED

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24/12/0224 December 2002 NEW SECRETARY APPOINTED

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09/12/029 December 2002 DIRECTOR RESIGNED

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09/12/029 December 2002 SECRETARY RESIGNED

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06/12/026 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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