AGM CONSULTING LIMITED
Warning: The most recent accounts from 31 May 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/05/1422 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 27/02/1427 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 17/05/1317 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 26/04/1326 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 11/06/1211 June 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FIRST / 31/05/2011 |
| 31/05/1131 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR APPOINTED STEPHEN FIRST |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FIRST / 29/09/2010 |
| 01/10/101 October 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM BCR HOUSE, 3 BREDBURY BUSINESS PARK, BREDBURY STOCKPORT CHESHIRE SK6 2SN |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR UK CORPORATE DIRECTORS LIMITED |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY UK CORPORATE SECRETARIES LIMITED |
| 01/10/101 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 18/09/1018 September 2010 | DISS40 (DISS40(SOAD)) |
| 17/09/1017 September 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 17/09/1017 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK CORPORATE SECRETARIES LIMITED / 01/10/2009 |
| 17/09/1017 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UK CORPORATE DIRECTORS LIMITED / 01/10/2009 |
| 31/08/1031 August 2010 | FIRST GAZETTE |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 06/05/086 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 19/02/0819 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/02/0819 February 2008 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: BCR HOUSE, 3 BREDBURY BUSINESS PK, STOCKPORT CHESHIRE SK6 2SN |
| 29/03/0729 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/05/0622 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0615 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: INTERNATIONAL HOUSE 15 BREDBURY BUSINESS PARK STOCKPORT SK6 2SN |
| 11/02/0511 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | NEW SECRETARY APPOINTED |
| 16/07/0416 July 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 15 COCHRANE MEWS ST JOHNS WOOD LONDON NW8 6NY |
| 16/07/0416 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | COMPANY NAME CHANGED FILIPINO INK LIMITED CERTIFICATE ISSUED ON 06/07/04 |
| 11/05/0411 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: INTERNATIONAL HOUSE 15 BREDBURY BUSINESS PARK STOCKPORT CHESHIRE SK6 2SN |
| 02/05/032 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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