AG2L CONSULTANCY LIMITED

Company number 05846010

Date	Type	Description	View / Download
06 Nov 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2012	DS01	Application to strike the company off the register	(3 pages)
26 Jun 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders Statement of capital on 2012-06-26 GBP 100	(3 pages)
26 Jun 2012	AD01	Registered office address changed from Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 26 June 2012	(1 page)
25 Jun 2012	CH01	Director's details changed for Capaldo Luciano on 14 May 2012	(2 pages)
25 Jun 2012	CH01	Director's details changed for Gian Guido Belardi on 14 May 2012	(2 pages)
25 Jun 2012	CH03	Secretary's details changed for Mr Luciano Capaldo on 14 May 2012	(1 page)
12 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
14 Jul 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(5 pages)
14 Apr 2011	AP01	Appointment of Capaldo Luciano as a director	(3 pages)
30 Mar 2011	TM02	Termination of appointment of Luciano Capaldo as a secretary	(2 pages)
30 Mar 2011	TM01	Termination of appointment of Andrea Ciaramella as a director	(2 pages)
30 Mar 2011	TM01	Termination of appointment of Luciano Capaldo as a director	(2 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
28 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(5 pages)
28 Jun 2010	CH01	Director's details changed for Gian Guido Belardi on 14 May 2010	(2 pages)
15 May 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)
14 May 2009	288c	Director's Change of Particulars / andrea ciaramella / 14/05/2009 / Title was: professor, now: mr; HouseName/Number was: , now: -	(2 pages)
04 Apr 2009	AA	Accounts made up to 31 December 2008	(1 page)
23 Mar 2009	288a	Secretary appointed luciano capaldo	(2 pages)
23 Mar 2009	288a	Director appointed gian guido belardi	(1 page)
23 Mar 2009	288a	Director appointed andrea ciaramella	(1 page)
23 Mar 2009	288b	Appointment Terminated Secretary michael brown	(1 page)
17 Mar 2009	363a	Return made up to 14/06/08; full list of members	(3 pages)