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AGMTER LIMITED

Company number 05426653

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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)
11 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2013 DS01 Application to strike the company off the register
31 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
Statement of capital on 2013-05-31
  • GBP 100
16 Apr 2013 AD01 Registered office address changed from 99a Kiln Ride, Finchampstead Wokingham Berkshire RG40 3PD on 16 April 2013
15 Apr 2013 AP01 Appointment of Mr Iqbal Singh Sanghera as a director on 21 March 2013
15 Apr 2013 TM01 Termination of appointment of David Richard Jones as a director on 21 March 2013
15 Apr 2013 TM02 Termination of appointment of David Richard Jones as a secretary on 21 March 2013
15 Apr 2013 TM01 Termination of appointment of Angela Jones as a director on 21 March 2013
21 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-20
21 Mar 2013 CONNOT Change of name notice
20 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
14 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
21 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
08 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
01 May 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
01 May 2010 CH01 Director's details changed for David Richard Jones on 18 April 2010
01 May 2010 CH01 Director's details changed for Angela Jones on 18 April 2010
29 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
14 May 2009 363a Return made up to 18/04/09; full list of members
03 Mar 2009 AA Accounts made up to 30 April 2008
21 May 2008 363a Return made up to 18/04/08; full list of members
25 Feb 2008 AA Accounts made up to 30 April 2007
17 May 2007 363a Return made up to 18/04/07; full list of members