- Company Overview for AGATE CONSULTING LTD (05928537)
- Filing history for AGATE CONSULTING LTD (05928537)
- People for AGATE CONSULTING LTD (05928537)
- More for AGATE CONSULTING LTD (05928537)
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) |
---|---|---|---|
30 Apr 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
15 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Dec 2011 | AA | Accounts for a dormant company made up to 30 September 2011 | |
05 Dec 2011 | AR01 |
Annual return made up to 8 September 2011 with full list of shareholders
Statement of capital on 2011-12-05
|
|
17 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
17 Jan 2011 | AP04 | Appointment of Westernshare Secretaries Ltd as a secretary | |
11 Jan 2011 | AR01 | Annual return made up to 8 September 2010 with full list of shareholders | |
11 Jan 2011 | CH04 | Secretary's details changed for Gibson Secretaries Ltd on 8 September 2010 | |
10 Jan 2011 | TM02 | Termination of appointment of Gibson Secretaries Ltd as a secretary | |
10 Jan 2011 | AD01 | Registered office address changed from 28 Riverside Business Centre Victoria Street High Wycombe Bucks HP11 2LT on 10 January 2011 | |
11 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
10 Sep 2009 | 363a | Return made up to 08/09/09; full list of members | |
13 Oct 2008 | AA | Accounts made up to 30 September 2008 | |
13 Oct 2008 | RESOLUTIONS |
Resolutions
|
|
06 Oct 2008 | 363a | Return made up to 08/09/08; full list of members | |
20 Jun 2008 | AA | Accounts made up to 30 September 2007 | |
20 Jun 2008 | RESOLUTIONS |
Resolutions
|
|
14 Nov 2007 | 363s | Return made up to 08/09/07; full list of members | |
22 Oct 2007 | 288b | Director resigned | |
30 Oct 2006 | 288a | New director appointed | |
18 Oct 2006 | 288a | New director appointed | |
18 Oct 2006 | 288a | New director appointed | |
18 Oct 2006 | 288a | New secretary appointed | |
08 Sep 2006 | 288b | Secretary resigned | |
08 Sep 2006 | 288b | Director resigned |