AGT LIMITED

Company number 01384842

Date	Type	Description	View / Download
03 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jun 2019	DS01	Application to strike the company off the register	(3 pages)
04 Dec 2018	SH20	Statement by Directors	(1 page)
04 Dec 2018	SH19	Statement of capital on 4 December 2018 GBP 1	(5 pages)
04 Dec 2018	CAP-SS	Solvency Statement dated 19/11/18	(1 page)
04 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
11 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with updates	(4 pages)
23 Mar 2018	TM01	Termination of appointment of Anthony Maxwell Fox as a director on 12 March 2018	(1 page)
23 Mar 2018	TM02	Termination of appointment of Anthony Maxwell Fox as a secretary on 12 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Anthony Maxwell Fox as a director on 12 March 2018 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 23/03/2018 for Anthony Fox.	(2 pages)
23 Mar 2018	TM02	Termination of appointment of Anthony Maxwell Fox as a secretary on 12 March 2018 ANNOTATION Clarification This document is a duplicate of form TM02 registered on 23/03/2018 for Anthony Fox.	(2 pages)
22 Mar 2018	AP01	Appointment of Mr Paul Anthony Hunter as a director on 12 March 2018	(2 pages)
22 Mar 2018	AP01	Appointment of Mr Henry Kennedy Faure Walker as a director on 12 March 2018	(2 pages)
22 Mar 2018	AD01	Registered office address changed from PO Box 7 Newspaper House Carlisle Cumbria CA2 5UA to Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY on 22 March 2018	(1 page)
22 Mar 2018	AP03	Appointment of Neil Edward Carpenter as a secretary on 12 March 2018	(2 pages)
22 Mar 2018	AP03	Appointment of Simon Alton Westrop as a secretary on 12 March 2018	(2 pages)
22 Mar 2018	TM01	Termination of appointment of Robert Lawie Frederick Burgess as a director on 12 March 2018	(1 page)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
31 May 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(5 pages)
13 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
09 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,200	(4 pages)
09 Jun 2016	CH01	Director's details changed for Robert Lawie Frederick Burgess on 1 February 2016	(2 pages)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)