A.G.B. SCIENTIFIC SOLUTIONS LIMITED

Company number 03847644

Date	Type	Description	View / Download
06 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2010	4.68	Liquidators' statement of receipts and payments to 24 August 2010	(5 pages)
06 Sep 2010	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
07 Jan 2010	AD01	Registered office address changed from Hunter Boulevard Magna Park Lutterworth LE17 4XN on 7 January 2010	(1 page)
30 Dec 2009	4.70	Declaration of solvency	(3 pages)
30 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-17	(1 page)
21 Sep 2009	288c	Director's Change of Particulars / gerard christian / 06/04/2009 / HouseName/Number was: 12, now: seahaven; Street was: muldowney court, now: coast road; Post Town was: malahide, now: portmarnock	(1 page)
29 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
21 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
26 Sep 2008	363a	Return made up to 23/09/08; full list of members	(4 pages)
29 Aug 2008	363s	Return made up to 23/09/07; full list of members 363(287) ‐ Registered office changed on 29/08/08	(9 pages)
05 Aug 2008	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
05 Aug 2008	288c	Director's Change of Particulars / gerard christian / 18/06/2008 / HouseName/Number was: 11, now: 12; Street was: st. Margarets road, now: muldowney court; Region was: dublin, now: co dublin	(1 page)
05 Aug 2008	288c	Director and Secretary's Change of Particulars / jens klimach / 18/06/2008 / HouseName/Number was: , now: 3; Street was: brunmatt 8 ch-5628, now: carpenterstown manor; Post Town was: aristau, now: castleknock; Region was: , now: dublin; Country was: switzerland, now: ireland	(1 page)
26 Mar 2008	288b	Appointment Terminated Director ted pulkownik	(1 page)
26 Mar 2008	288b	Appointment Terminated Director andy pepper	(1 page)
26 Mar 2008	288b	Appointment Terminated Director tom omeara	(1 page)
26 Mar 2008	288b	Appointment Terminated Director fiona o'brien	(1 page)
26 Mar 2008	288b	Appointment Terminated Director and Secretary patrick mcginn	(1 page)
26 Mar 2008	288a	Director appointed gerard j christian	(2 pages)
26 Mar 2008	288a	Director and secretary appointed jens klimach	(2 pages)
26 Mar 2008	288a	Director appointed manuel brocke-benze	(2 pages)
18 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
31 May 2007	363s	Return made up to 23/09/06; no change of members	(9 pages)