AGN EUROPE LTD

Company number 02815247

Date	Type	Description	View / Download
28 Sep 2015	AD01	Registered office address changed from 5-6 Francis Grove London SW19 4DT to 24 Greville Street London EC1N 8SS on 28 September 2015	(1 page)
08 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jul 2014	AR01	Annual return made up to 5 May 2014 no member list	(4 pages)
14 May 2014	AP01	Appointment of Me. Malcolm Ward as a director	(2 pages)
09 May 2014	AP03	Appointment of Mrs. Marlijn Eveline Lawson as a secretary	(2 pages)
09 May 2014	AP01	Appointment of Mrs. Marlijn Eveline Lawson as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of Nicholas Blake as a director	(1 page)
09 May 2014	TM01	Termination of appointment of Michael Luckett as a director	(1 page)
09 May 2014	TM02	Termination of appointment of Nicholas Blake as a secretary	(1 page)
17 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
21 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
23 May 2013	AR01	Annual return made up to 5 May 2013 no member list	(4 pages)
29 May 2012	AR01	Annual return made up to 5 May 2012 no member list	(4 pages)
13 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
27 May 2011	AR01	Annual return made up to 5 May 2011 no member list	(4 pages)
07 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
24 May 2010	AR01	Annual return made up to 5 May 2010 no member list	(3 pages)
11 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(1 page)
06 May 2009	363a	Annual return made up to 05/05/09	(2 pages)
20 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
09 May 2008	363a	Annual return made up to 05/05/08	(2 pages)
11 Mar 2008	288a	Director appointed michael david luckett	(3 pages)
11 Mar 2008	288b	Appointment terminated director john mccuin	(1 page)
11 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
24 May 2007	363s	Annual return made up to 05/05/07	(4 pages)