AGERUS ENTERPRISES LIMITED

Company number 04676987

Date	Type	Description	View / Download
04 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
05 May 2011	4.68	Liquidators' statement of receipts and payments to 6 April 2011	(5 pages)
27 Oct 2010	4.68	Liquidators' statement of receipts and payments to 6 October 2010	(5 pages)
16 Apr 2010	4.68	Liquidators' statement of receipts and payments to 6 April 2010	(5 pages)
26 Jan 2010	CH01	Director's details changed for Ms Catherine Louise Christodulides on 8 January 2010	(2 pages)
31 Oct 2009	4.68	Liquidators' statement of receipts and payments to 6 October 2009	(5 pages)
15 Oct 2008	4.20	Statement of affairs with form 4.19	(6 pages)
15 Oct 2008	600	Appointment of a voluntary liquidator	(1 page)
15 Oct 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-07	(1 page)
19 Sep 2008	287	Registered office changed on 19/09/2008 from 37 warren street london W1T 6AD	(1 page)
24 Jun 2008	288b	Appointment Terminated Director cornelius waardenburg	(1 page)
24 Jun 2008	288a	Director appointed catherine christodulides	(2 pages)
20 Mar 2008	288a	Secretary appointed warren street registrars LIMITED	(1 page)
29 Feb 2008	363a	Return made up to 25/02/08; full list of members	(3 pages)
19 Feb 2008	288b	Secretary resigned	(1 page)
19 Feb 2008	288b	Director resigned	(1 page)
15 Jan 2008	AA	Accounts for a medium company made up to 31 March 2007	(16 pages)
14 Jan 2008	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
21 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Mar 2007	363a	Return made up to 25/02/07; full list of members	(2 pages)
21 Mar 2007	288c	Director's particulars changed	(1 page)
21 Mar 2007	288c	Director's particulars changed	(1 page)
02 Mar 2007	288c	Director's particulars changed	(1 page)
21 Nov 2006	288a	New secretary appointed	(1 page)