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AGM LOGISTIC LIMITED

Company number 05954700

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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)
22 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2011 DS01 Application to strike the company off the register
04 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
Statement of capital on 2010-10-04
  • GBP 2
03 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
07 Oct 2009 CH01 Director's details changed for Mrs Patricia Norris on 6 October 2009
06 May 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Jan 2009 288a Director appointed mrs patricia norris
27 Jan 2009 288b Appointment Terminated Director alan murray
27 Jan 2009 287 Registered office changed on 27/01/2009 from iron pit close geddington road corby northamptonshire NN18 8ET
27 Jan 2009 363a Return made up to 03/10/08; full list of members
18 Nov 2008 288a Director appointed alan george murray
18 Nov 2008 288b Appointment Terminated Secretary brian norris
18 Nov 2008 288b Appointment Terminated Director suzanne murray
19 Mar 2008 287 Registered office changed on 19/03/2008 from 221-223 chingford mount road chingford london E4 8LP
21 Jan 2008 AA Total exemption small company accounts made up to 31 October 2007
02 Oct 2007 363s Return made up to 03/10/07; full list of members
27 Feb 2007 288c Director's particulars changed
20 Feb 2007 288c Director's particulars changed
20 Feb 2007 288c Director's particulars changed
27 Oct 2006 288a New secretary appointed
27 Oct 2006 288a New director appointed
11 Oct 2006 288b Secretary resigned
11 Oct 2006 288b Director resigned