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AGQUANT LIMITED

Company number 07197087

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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 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2015 DS01 Application to strike the company off the register
01 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
30 Dec 2014 AA Micro company accounts made up to 31 March 2014
19 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-19
  • GBP 1
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
10 Apr 2013 CH01 Director's details changed for Mr Jaroslaw Begej on 22 March 2013
11 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 AD01 Registered office address changed from Units 4 - 8 Moulton College Chelveston Road Higham Ferrers Northamptonshire NN10 8HN United Kingdom on 2 July 2012
26 Apr 2012 AR01 Annual return made up to 22 March 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Sep 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
20 Apr 2011 AP03 Appointment of Jaroslaw Begej as a secretary
  • ANNOTATION Date of appointment was removed from the public register on 08/09/2011 as it was invalid or ineffective.
20 Apr 2011 TM02 Termination of appointment of James Ryan as a secretary
  • ANNOTATION Termination date was removed from the TM02 on 1ST September 2011 as it was invalid or ineffective.
20 Apr 2011 TM01 Termination of appointment of James Ryan as a director
  • ANNOTATION Termination date was removed from the TM01 on 22/08/2011 as it was invalid
21 Sep 2010 TM01 Termination of appointment of James Ryan as a director
21 Sep 2010 TM02 Termination of appointment of James Ryan as a secretary
17 May 2010 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 17 May 2010
22 Mar 2010 NEWINC Incorporation