AGC APPLICATION GROUP LIMITED

Company number 02395508

Date	Type	Description	View / Download
07 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
07 Jan 2013	CH01	Director's details changed for Mr Donald Edward Mcguire on 27 December 2012	(2 pages)
23 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-04-23 GBP 25,011	(7 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(13 pages)
30 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
29 Nov 2011	AD02	Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU	(1 page)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 23 June 2011 GBP 25,011	(4 pages)
08 Jul 2011	SH01	Statement of capital following an allotment of shares on 23 June 2011 GBP 25,011	(3 pages)
06 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
06 Apr 2011	AA	Full accounts made up to 30 June 2010	(12 pages)
10 Dec 2010	CH01	Director's details changed for Mr Donald Edward Mcguire on 14 November 2008	(2 pages)
21 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
21 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Apr 2010	AD02	Register inspection address has been changed	(1 page)
20 Apr 2010	CH04	Secretary's details changed for Clifford Chance Secretaries Limited on 31 March 2010	(2 pages)
09 Apr 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
09 Apr 2010	TM02	Termination of appointment of Clifford Chance Secretaries Limited as a secretary	(1 page)
06 Apr 2010	AA	Full accounts made up to 30 June 2009	(12 pages)
06 Jan 2010	AP01	Appointment of Mr Michael Bonarti as a director	(2 pages)
05 Jan 2010	TM01	Termination of appointment of James Benson as a director	(1 page)
01 Apr 2009	363a	Return made up to 31/03/09; full list of members	(3 pages)