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AGER CONSULTANTS LIMITED

Company number 05178993

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2018 DS01 Application to strike the company off the register
22 Aug 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
30 Sep 2016 CS01 Confirmation statement made on 13 July 2016 with updates
28 May 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
07 Jul 2015 AD01 Registered office address changed from John Coletta & Co Chartered Secretaries 142 Northampton Road Wellingborough Northamptonshire NN8 3PJ to C/O Nb Consulting Limited 2 Foxglove Close Buckingham Buckinghamshire MK18 1FU on 7 July 2015
07 Jul 2015 AP04 Appointment of Nb Consulting Limited as a secretary on 2 April 2015
07 Jul 2015 TM02 Termination of appointment of Cosec Info Limited as a secretary on 2 April 2015
12 May 2015 AP01 Appointment of Mrs Sylvia Anne Ager as a director on 12 May 2015
12 May 2015 TM01 Termination of appointment of Sylvia Anne Ager as a director on 12 May 2015
09 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
17 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
15 Feb 2011 CH01 Director's details changed for Mr Rowley Stuart Ager on 14 February 2011
15 Feb 2011 CH01 Director's details changed for Sylvia Anne Ager on 14 February 2011
14 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders