AGM CONSULTING LIMITED

Company number 04752281 ·

Dissolved

48 filings

Date Filing
22 May 2014 Annual return made up to 2 May 2014 with full list of shareholders View document
27 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
17 May 2013 Annual return made up to 2 May 2013 with full list of shareholders View document
26 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
11 Jun 2012 Annual return made up to 2 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
29 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
31 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FIRST / 31/05/2011 View document
31 May 2011 Annual return made up to 2 May 2011 with full list of shareholders View document
1 Oct 2010 DIRECTOR APPOINTED STEPHEN FIRST View document
1 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FIRST / 29/09/2010 View document
1 Oct 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM · BCR HOUSE, 3 BREDBURY BUSINESS · PARK, BREDBURY · STOCKPORT · CHESHIRE · SK6 2SN View document
1 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR UK CORPORATE DIRECTORS LIMITED View document
1 Oct 2010 APPOINTMENT TERMINATED, SECRETARY UK CORPORATE SECRETARIES LIMITED View document
1 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
18 Sep 2010 DISS40 (DISS40(SOAD)) View document
17 Sep 2010 Annual return made up to 2 May 2010 with full list of shareholders View document
17 Sep 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK CORPORATE SECRETARIES LIMITED / 01/10/2009 View document
17 Sep 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UK CORPORATE DIRECTORS LIMITED / 01/10/2009 View document
31 Aug 2010 FIRST GAZETTE View document
25 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
12 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS View document
4 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
6 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS View document
15 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
19 Feb 2008 LOCATION OF DEBENTURE REGISTER View document
19 Feb 2008 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS View document
19 Feb 2008 LOCATION OF REGISTER OF MEMBERS View document
19 Feb 2008 REGISTERED OFFICE CHANGED ON 19/02/08 FROM: · KEMP HOUSE · 152-160 CITY ROAD · LONDON · EC1V 2NX View document
20 Apr 2007 REGISTERED OFFICE CHANGED ON 20/04/07 FROM: · BCR HOUSE, 3 BREDBURY BUSINESS · PK, STOCKPORT · CHESHIRE · SK6 2SN View document
29 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
22 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS View document
22 May 2006 SECRETARY'S PARTICULARS CHANGED View document
22 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
12 Aug 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS View document
12 Aug 2005 REGISTERED OFFICE CHANGED ON 12/08/05 FROM: · INTERNATIONAL HOUSE · 15 BREDBURY BUSINESS PARK · STOCKPORT SK6 2SN View document
11 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
11 Aug 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS View document
16 Jul 2004 NEW SECRETARY APPOINTED View document
16 Jul 2004 REGISTERED OFFICE CHANGED ON 16/07/04 FROM: · 15 COCHRANE MEWS ST JOHNS WOOD · LONDON · NW8 6NY View document
16 Jul 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Jul 2004 NEW DIRECTOR APPOINTED View document
16 Jul 2004 DIRECTOR RESIGNED View document
6 Jul 2004 COMPANY NAME CHANGED · FILIPINO INK LIMITED · CERTIFICATE ISSUED ON 06/07/04 View document
11 May 2004 REGISTERED OFFICE CHANGED ON 11/05/04 FROM: · INTERNATIONAL HOUSE · 15 BREDBURY BUSINESS PARK · STOCKPORT · CHESHIRE SK6 2SN View document
2 May 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document