AGT SCIENCES LIMITED

Company number 04972874

Date	Type	Description	View / Download
04 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(18 pages)
15 Sep 2011	4.68	Liquidators' statement of receipts and payments to 16 August 2011	(16 pages)
30 Aug 2011	TM01	Termination of appointment of Nicholas Crowther as a director	(2 pages)
27 Aug 2010	AD01	Registered office address changed from Unit 25 Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR on 27 August 2010	(2 pages)
24 Aug 2010	4.20	Statement of affairs with form 4.19	(10 pages)
24 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
24 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-17	(1 page)
13 Jul 2010	SH01	Statement of capital following an allotment of shares on 7 July 2010 GBP 159,056.80	(4 pages)
01 Jun 2010	AA	Accounts for a small company made up to 31 March 2010	(9 pages)
17 May 2010	AA01	Previous accounting period shortened from 31 August 2010 to 31 March 2010	(3 pages)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 167,539.90	(4 pages)
22 Feb 2010	SH01	Statement of capital following an allotment of shares on 8 February 2010 GBP 99,496.60	(4 pages)
19 Jan 2010	AA	Full accounts made up to 31 August 2009	(20 pages)
09 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(37 pages)
08 Dec 2009	CH01	Director's details changed for Doctor Donald Eagland on 7 December 2009	(2 pages)
08 Dec 2009	CH01	Director's details changed for Gordon Walter Feather on 7 December 2009	(2 pages)
26 Nov 2009	AA01	Previous accounting period shortened from 31 December 2009 to 31 August 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Mr James Donald Hanson on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Doctor Nicholas John Crowther on 23 November 2009	(2 pages)
23 Nov 2009	CH01	Director's details changed for Hugh Charles Richard Crook on 23 November 2009	(2 pages)
23 Nov 2009	MISC	Form 123....increasing nominal capital by 400.000	(1 page)
23 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Sep 2009	88(2)	Ad 01/09/09 gbp si 534961@0.1=53496.1 gbp ic 1/53497.1	(2 pages)
03 Sep 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 01/09/2009 RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)