AGM (INSURANCE BROKERS) LIMITED

Company number 05576754

Date	Type	Description	View / Download
19 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
23 Nov 2010	AR01	Annual return made up to 26 October 2010 Statement of capital on 2010-11-23 GBP 29,700	(14 pages)
16 Feb 2010	4.70	Declaration of solvency	(3 pages)
16 Feb 2010	600	Appointment of a voluntary liquidator	(2 pages)
16 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-05	(1 page)
16 Jan 2010	AA	Full accounts made up to 31 August 2008	(18 pages)
09 Nov 2009	AD01	Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 9 November 2009	(2 pages)
16 Oct 2009	AR01	Annual return made up to 28 September 2009	(5 pages)
29 Sep 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Feb 2009	287	Registered office changed on 06/02/2009 from castle house cardiff road glan-y-llyn, taffs well cardiff CF15 7RD united kingdom	(1 page)
09 Dec 2008	363a	Return made up to 28/09/08; full list of members	(6 pages)
15 Aug 2008	288a	Director appointed christopher giles	(2 pages)
11 Aug 2008	288b	Appointment Terminate, Director And Secretary Martin Allan Rees Logged Form	(1 page)
08 Aug 2008	288a	Director appointed haxel jane mcintyre	(2 pages)
08 Aug 2008	288a	Secretary appointed alistair george hessett	(2 pages)
08 Aug 2008	225	Accounting reference date shortened from 30/11/2008 to 31/08/2008	(1 page)
08 Aug 2008	288b	Appointment Terminated Director mark goodfield	(1 page)
08 Aug 2008	288b	Appointment Terminated Director barrie moore	(1 page)
03 Jun 2008	AA	Total exemption small company accounts made up to 30 November 2007	(4 pages)
02 Apr 2008	287	Registered office changed on 02/04/2008 from 41/43 market street bridgend CF31 1LJ	(1 page)
05 Oct 2007	363a	Return made up to 28/09/07; full list of members	(3 pages)
11 Jun 2007	AA	Total exemption small company accounts made up to 30 November 2006	(4 pages)
22 May 2007	88(2)R	Ad 16/04/07--------- £ si 29700@1=29700 £ ic 300/30000	(2 pages)
22 May 2007	225	Accounting reference date extended from 30/09/06 to 30/11/06	(1 page)