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AG LONDON CONSULTANCY LTD

Company number 04129723

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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)
10 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
17 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
26 Oct 2012 TM01 Termination of appointment of Maniccavasagan Thiru Vasagam as a director
26 Oct 2012 TM02 Termination of appointment of Maniccavasagan Thiru Vasagam as a secretary
01 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
12 Jan 2012 AR01 Annual return made up to 6 December 2011 with full list of shareholders
14 Nov 2011 CERTNM Company name changed accountancy group company secretaries LTD\certificate issued on 14/11/11
  • RES15 ‐ Change company name resolution on 2011-11-02
14 Nov 2011 CONNOT Change of name notice
24 May 2011 AA Accounts for a dormant company made up to 31 January 2011
08 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
13 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
08 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Maniccavasagan Thiru Vasagam on 7 January 2010
07 Jan 2010 CH01 Director's details changed for Niranjini Thiru Vasagam on 7 January 2010
20 Feb 2009 AA Accounts for a dormant company made up to 31 January 2009
09 Feb 2009 363a Return made up to 06/12/08; full list of members
23 Oct 2008 363a Return made up to 06/12/07; full list of members
16 Oct 2008 AA Accounts for a dormant company made up to 31 January 2008
14 Oct 2008 287 Registered office changed on 14/10/2008 from 7 cardiff road luton bedfordshire LU1 1PP
19 Jun 2007 AA Accounts for a dormant company made up to 31 January 2007
05 Jan 2007 363s Return made up to 06/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2007 AA Accounts for a dormant company made up to 31 January 2006
07 Dec 2005 AA Accounts for a dormant company made up to 31 January 2005
07 Dec 2005 AA Accounts for a dormant company made up to 31 January 2004
13 Dec 2004 363s Return made up to 06/12/04; full list of members