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AGN WORLDWIDE LTD

Company number 03147830

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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)
17 May 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Accounts for a dormant company made up to 1 January 2018	View PDF Accounts for a dormant company made up to 1 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Apr 2015	AD01	Registered office address changed from 5-6 Francis Grove London SW19 4DT to 24 Greville Street London EC1N 8SS on 9 April 2015	View PDF Registered office address changed from 5-6 Francis Grove London SW19 4DT to 24 Greville Street London EC1N 8SS on 9 April 2015 - link opens in a new window - 1 page (1 page)
13 May 2014	AP01	Appointment of Mr. Malcolm Ward as a director	View PDF Appointment of Mr. Malcolm Ward as a director - link opens in a new window - 2 pages (2 pages)
09 May 2014	AP03	Appointment of Mrs. Marlijn Eveline Lawson as a secretary	View PDF Appointment of Mrs. Marlijn Eveline Lawson as a secretary - link opens in a new window - 2 pages (2 pages)
09 May 2014	AP01	Appointment of Mrs. Marlijn Eveline Lawson as a director	View PDF Appointment of Mrs. Marlijn Eveline Lawson as a director - link opens in a new window - 2 pages (2 pages)
09 May 2014	TM01	Termination of appointment of Michael Luckett as a director	View PDF Termination of appointment of Michael Luckett as a director - link opens in a new window - 1 page (1 page)
09 May 2014	TM01	Termination of appointment of Nicholas Blake as a director	View PDF Termination of appointment of Nicholas Blake as a director - link opens in a new window - 1 page (1 page)
09 May 2014	TM02	Termination of appointment of Nicholas Blake as a secretary	View PDF Termination of appointment of Nicholas Blake as a secretary - link opens in a new window - 1 page (1 page)
17 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 1 page (1 page)
30 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1 - link opens in a new window - 5 pages (5 pages)

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