- Company Overview for AGK SECRETARIAL LIMITED (04203120)
- Filing history for AGK SECRETARIAL LIMITED (04203120)
- People for AGK SECRETARIAL LIMITED (04203120)
- More for AGK SECRETARIAL LIMITED (04203120)
| 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) |
|---|---|---|---|
| 15 May 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
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| 28 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 09 May 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
| 09 May 2013 | CH01 | Director's details changed for Mr George Andrew Kakouris on 20 July 2012 | |
| 23 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 17 May 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders | |
| 17 May 2012 | CH01 | Director's details changed for Mr George Andrew Kakouris on 1 March 2012 | |
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 18 May 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
| 17 May 2011 | TM02 | Termination of appointment of Androulla Georgiou as a secretary | |
| 31 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 09 Nov 2010 | AD01 | Registered office address changed from 47 Kingwell Road Barnet Hertfordshire EN4 0HZ England on 9 November 2010 | |
| 02 Sep 2010 | AD01 | Registered office address changed from 47 Kingwell Road Barnet Herts EN4 0HZ United Kingdom on 2 September 2010 | |
| 25 Aug 2010 | AD01 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 25 August 2010 | |
| 27 May 2010 | AR01 | Annual return made up to 20 April 2010 with full list of shareholders | |
| 05 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 28 Apr 2009 | 363a | Return made up to 20/04/09; full list of members | |
| 10 Dec 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 23 Apr 2008 | 363a | Return made up to 20/04/08; full list of members | |
| 28 Feb 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 05 Nov 2007 | 288c | Secretary's particulars changed | |
| 08 May 2007 | 363a | Return made up to 20/04/07; full list of members | |
| 07 Mar 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 12 May 2006 | 363a | Return made up to 20/04/06; full list of members | |
| 24 Mar 2006 | 287 | Registered office changed on 24/03/06 from: 43 blackstock road london N4 2JF |