AGP CONSULTING LIMITED

Company number 05994385

Date	Type	Description	View / Download
04 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
20 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders Statement of capital on 2012-11-20 GBP 100	(5 pages)
28 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
06 Dec 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(5 pages)
16 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
19 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(5 pages)
19 Nov 2009	CH01	Director's details changed for Joanne Gibbins on 1 October 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Andrew Gibbins on 1 October 2009	(2 pages)
31 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
17 Nov 2008	363a	Return made up to 10/11/08; full list of members	(4 pages)
11 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
22 Nov 2007	363a	Return made up to 10/11/07; full list of members	(2 pages)
26 Jun 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
12 Dec 2006	88(2)R	Ad 10/11/06-10/11/06 £ si 99@1=99 £ ic 1/100	(2 pages)
12 Dec 2006	225	Accounting reference date shortened from 30/11/07 to 31/03/07	(1 page)
22 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)
22 Nov 2006	288a	New director appointed	(2 pages)
10 Nov 2006	288b	Secretary resigned	(1 page)
10 Nov 2006	288b	Director resigned	(1 page)
10 Nov 2006	NEWINC	Incorporation	(21 pages)