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AGM SOLUTIONS LIMITED

Company number 04090421

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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)
11 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2013 DS01 Application to strike the company off the register
12 Nov 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
Statement of capital on 2012-11-12
  • GBP 1
10 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012
10 Nov 2012 TM01 Termination of appointment of Penelope Ann Macleod as a director on 9 November 2012
10 Nov 2012 TM02 Termination of appointment of Penelope Ann Macleod as a secretary on 9 November 2012
11 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
11 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
12 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
12 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
04 Nov 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Andrew Gillespie Macleod on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Penelope Ann Macleod on 4 November 2009
04 Nov 2009 AA Accounts for a dormant company made up to 31 October 2009
04 Nov 2008 363a Return made up to 16/10/08; full list of members
04 Nov 2008 AA Accounts made up to 31 October 2008
01 Nov 2007 AA Accounts made up to 31 October 2007
31 Oct 2007 363a Return made up to 16/10/07; full list of members
06 Nov 2006 AA Accounts made up to 31 October 2006
06 Nov 2006 363a Return made up to 16/10/06; full list of members
14 Aug 2006 AA Accounts made up to 31 October 2005
25 Oct 2005 363a Return made up to 16/10/05; full list of members
17 Jun 2005 AA Accounts made up to 31 October 2004
08 Nov 2004 363s Return made up to 16/10/04; full list of members