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AGM FINANCE LIMITED

Company number 05319045

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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)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2013 DS01 Application to strike the company off the register
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
09 May 2013 AA Full accounts made up to 31 March 2012
09 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
Statement of capital on 2013-01-09
  • GBP 1
07 Jan 2013 AD01 Registered office address changed from Grand Pier Marine Parade Weston-Super-Mare Somerset BS23 1AL England on 7 January 2013
07 Jan 2013 AP01 Appointment of Mr George Masouras as a director on 1 April 2012
07 Jan 2013 TM01 Termination of appointment of Kerry Michael as a director on 1 April 2012
07 Jan 2013 TM02 Termination of appointment of Michelle Michael as a secretary on 1 April 2012
15 Feb 2012 AD01 Registered office address changed from Regency House 37-40 Alexandra Parade Weston Super Mare Somerset BS23 1QZ on 15 February 2012
15 Feb 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
16 Dec 2011 AA Full accounts made up to 31 March 2011
25 Feb 2011 AA Full accounts made up to 31 March 2010
18 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
18 Jan 2011 TM01 Termination of appointment of Kevin Williams as a director
07 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Kevin David Williams on 7 January 2010
01 Dec 2009 AA Full accounts made up to 31 March 2009
09 Jan 2009 AA Full accounts made up to 31 March 2008
22 Dec 2008 363a Return made up to 22/12/08; full list of members
31 Dec 2007 363a Return made up to 22/12/07; full list of members
26 Sep 2007 AA Full accounts made up to 31 March 2007
15 Jan 2007 288a New director appointed
06 Jan 2007 363s Return made up to 22/12/06; full list of members