AGCEM LIMITED

Company number 05672912

Date	Type	Description	View / Download
19 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 May 2015	TM02	Termination of appointment of London Secretaries Limited as a secretary on 5 May 2015	(1 page)
05 May 2015	TM01	Termination of appointment of Thomas Lane as a director on 5 May 2015	(1 page)
24 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1	(3 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
13 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	(3 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
17 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(3 pages)
18 Dec 2012	TM01	Termination of appointment of Bluebrook Inc. as a director	(1 page)
11 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
08 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(4 pages)
12 May 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
04 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(4 pages)
08 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
26 Mar 2010	AP01	Appointment of Mr Thomas Lane as a director	(2 pages)
26 Mar 2010	TM01	Termination of appointment of Luigi Brocco as a director	(1 page)
26 Mar 2010	AP02	Appointment of Bluebrook Inc. as a director	(2 pages)
12 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(4 pages)
12 Jan 2010	CH04	Secretary's details changed for London Secretaries Limited on 12 January 2010	(2 pages)
12 Jan 2010	CH01	Director's details changed for Luigi Brocco on 12 January 2010	(2 pages)
02 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
13 Jan 2009	363a	Return made up to 12/01/09; full list of members	(3 pages)
10 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
21 Jan 2008	363a	Return made up to 12/01/08; full list of members	(2 pages)