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AGC INVESTMENTS LIMITED

Company number 06372529

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2015 AD01 Registered office address changed from The Copper Room, Deva Centre Trinity Way Manchester M3 7BG to Unit C36-39 Fulwell Court, Red Scar Business Park Longridge Road Preston Lancashire PR2 5NP on 16 October 2015
19 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
23 Sep 2014 AP01 Appointment of Emma Louise Cowin as a director on 23 September 2014
01 May 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 100
21 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Oct 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
20 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Jan 2010 DISS40 Compulsory strike-off action has been discontinued
27 Jan 2010 AR01 Annual return made up to 17 September 2009 with full list of shareholders
19 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Nov 2008 363a Return made up to 17/09/08; full list of members
17 Nov 2008 288c Director's change of particulars / alan cowin / 17/09/2007
17 Nov 2008 288c Secretary's change of particulars / emma cowin / 17/09/2007
22 Dec 2007 395 Particulars of mortgage/charge
20 Dec 2007 88(2)R Ad 09/12/07--------- £ si 99@1=99 £ ic 1/100
14 Dec 2007 288b Secretary resigned
14 Dec 2007 288b Director resigned