AGMD CONSULTING LTD

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Company Documents

DateDescription
16/01/2416 January 2024 Final Gazette dissolved via voluntary strike-off

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16/01/2416 January 2024 Final Gazette dissolved via voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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31/10/2331 October 2023 First Gazette notice for voluntary strike-off

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20/10/2320 October 2023 Application to strike the company off the register

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22/08/2322 August 2023 Micro company accounts made up to 2023-07-15

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03/08/233 August 2023 Previous accounting period extended from 2023-06-30 to 2023-07-15

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15/07/2315 July 2023 Annual accounts for year ending 15 Jul 2023

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16/06/2316 June 2023 Amended micro company accounts made up to 2021-06-30

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16/06/2316 June 2023 Micro company accounts made up to 2022-06-30

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28/01/2328 January 2023 Confirmation statement made on 2023-01-28 with updates

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25/01/2325 January 2023 Termination of appointment of Adrian Gierakowski as a director on 2023-01-12

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25/01/2325 January 2023 Appointment of Ms Cheuk Chi Cheryl Chan as a director on 2023-01-12

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25/01/2325 January 2023 Cessation of Adrian Gierakowski as a person with significant control on 2023-01-12

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

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23/02/2223 February 2022 Confirmation statement made on 2022-02-13 with updates

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

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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

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20/03/2020 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES

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31/01/2031 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHEUK CHI CHERYL CHAN

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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

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25/10/1825 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/01/175 January 2017 REGISTERED OFFICE CHANGED ON 05/01/2017 FROM UNIT 11, HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA UNITED KINGDOM

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11/07/1611 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GIERAKOWSKI / 01/04/2016

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11/07/1611 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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11/07/1611 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1516 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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