AGEMONT LIMITED

Company number 03046375

Date	Type	Description	View / Download
15 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
18 Oct 2016	AD01	Registered office address changed from One Omega Drive River Bend Technology Centre Northbank Irlam Manchester M44 5BD to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 18 October 2016	(2 pages)
12 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
10 Oct 2016	4.70	Declaration of solvency	(3 pages)
10 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-28	(1 page)
28 Sep 2016	TM01	Termination of appointment of Joseph Vorih as a director on 28 September 2016	(1 page)
28 Sep 2016	AP01	Appointment of Mr Clive Graeme Watson as a director on 28 September 2016	(2 pages)
28 Sep 2016	TM01	Termination of appointment of David Geoffrey Tipton as a director on 28 September 2016	(1 page)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
07 Jul 2016	AP01	Appointment of Mr Joseph Vorih as a director on 5 July 2016	(2 pages)
06 Jul 2016	AP01	Appointment of Mr David Geoffrey Tipton as a director on 5 July 2016	(2 pages)
06 Jul 2016	TM01	Termination of appointment of James Raymond Dale as a director on 5 July 2016	(1 page)
20 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2	(4 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
14 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2	(4 pages)
05 Mar 2015	TM01	Termination of appointment of Zainon Eid John Shahin as a director on 27 February 2015	(1 page)
09 Dec 2014	MISC	Aud res sect 519	(2 pages)
25 Nov 2014	MISC	S.519 companies act 2006	(2 pages)
20 Nov 2014	TM01	Termination of appointment of John Jeffrey Cronan as a director on 18 November 2014	(1 page)
20 Nov 2014	AP01	Appointment of Mr Zainon Eid John Shahin as a director on 18 November 2014	(2 pages)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
23 Jun 2014	TM01	Termination of appointment of James Webster as a director	(1 page)
15 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 2	(5 pages)
04 Jul 2013	CH01	Director's details changed for Mr Roger John Stephens on 2 July 2013	(2 pages)