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AGM FINANCE LIMITED

Company number 05319045

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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)
01 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
09 May 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
09 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders Statement of capital on 2013-01-09 GBP 1	View PDF Annual return made up to 22 December 2012 with full list of shareholders Statement of capital on 2013-01-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	AD01	Registered office address changed from Grand Pier Marine Parade Weston-Super-Mare Somerset BS23 1AL England on 7 January 2013	View PDF Registered office address changed from Grand Pier Marine Parade Weston-Super-Mare Somerset BS23 1AL England on 7 January 2013 - link opens in a new window - 1 page (1 page)
07 Jan 2013	AP01	Appointment of Mr George Masouras as a director on 1 April 2012	View PDF Appointment of Mr George Masouras as a director on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	TM01	Termination of appointment of Kerry Michael as a director on 1 April 2012	View PDF Termination of appointment of Kerry Michael as a director on 1 April 2012 - link opens in a new window - 1 page (1 page)
07 Jan 2013	TM02	Termination of appointment of Michelle Michael as a secretary on 1 April 2012	View PDF Termination of appointment of Michelle Michael as a secretary on 1 April 2012 - link opens in a new window - 1 page (1 page)
15 Feb 2012	AD01	Registered office address changed from Regency House 37-40 Alexandra Parade Weston Super Mare Somerset BS23 1QZ on 15 February 2012	View PDF Registered office address changed from Regency House 37-40 Alexandra Parade Weston Super Mare Somerset BS23 1QZ on 15 February 2012 - link opens in a new window - 1 page (1 page)
15 Feb 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	View PDF Annual return made up to 22 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
25 Feb 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 14 pages (14 pages)
18 Jan 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	View PDF Annual return made up to 22 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2011	TM01	Termination of appointment of Kevin Williams as a director	View PDF Termination of appointment of Kevin Williams as a director - link opens in a new window - 1 page (1 page)
07 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	View PDF Annual return made up to 22 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2010	CH01	Director's details changed for Kevin David Williams on 7 January 2010	View PDF Director's details changed for Kevin David Williams on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 14 pages (14 pages)
09 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
22 Dec 2008	363a	Return made up to 22/12/08; full list of members	View PDF Return made up to 22/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 Dec 2007	363a	Return made up to 22/12/07; full list of members	View PDF Return made up to 22/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
26 Sep 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 16 pages (16 pages)
15 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2007	363s	Return made up to 22/12/06; full list of members	View PDF Return made up to 22/12/06; full list of members - link opens in a new window - 6 pages (6 pages)

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