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AGW COMPUTER CONSULTANTS LIMITED

Company number 03837095

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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)
22 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
02 Dec 2013 AD01 Registered office address changed from Glenthorne Broad Road Hambrook Chichester West Sussex PO18 8RF on 2 December 2013
28 Nov 2013 4.20 Statement of affairs with form 4.19
28 Nov 2013 600 Appointment of a voluntary liquidator
28 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
Statement of capital on 2012-10-19
  • GBP 2
18 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Oct 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
28 Oct 2010 CH03 Secretary's details changed for Zoe Woolley on 7 September 2010
28 Oct 2010 CH01 Director's details changed for Alastair Guy Woolley on 7 September 2010
24 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
15 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
23 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Dec 2008 363a Return made up to 07/09/08; full list of members
18 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Nov 2007 363s Return made up to 07/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2007 287 Registered office changed on 15/08/07 from: 48 princess street leigh lancashire WN7 2RA
01 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
02 Nov 2006 363s Return made up to 07/09/06; full list of members
28 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
09 Feb 2006 363s Return made up to 07/09/05; full list of members