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AGY CONSULTANTS LIMITED

Company number 02958558

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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)
08 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 4
20 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 4
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
21 Nov 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Sep 2013 AA Total exemption small company accounts made up to 31 August 2011
14 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 4
13 Sep 2013 CH04 Secretary's details changed for Ward Williams Limited on 1 October 2012
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2013 AD01 Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT United Kingdom on 18 April 2013
15 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
13 Sep 2012 CH01 Director's details changed for Alexander Greig Wishart on 1 August 2012
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
19 Jul 2011 AD01 Registered office address changed from 2 Neville Close West End Esher Surrey KT10 8LU on 19 July 2011
19 Jul 2011 AP04 Appointment of Ward Williams Limited as a secretary
19 Jul 2011 TM02 Termination of appointment of Yvette Wishart as a secretary
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Oct 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
07 Oct 2010 CH01 Director's details changed for Alexander Greig Wishart on 15 August 2010
02 Jul 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Oct 2009 AR01 Annual return made up to 15 August 2009 with full list of shareholders
17 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008