AGATE CONSULTING LTD

Company number 05928537

Date	Type	Description	View / Download
30 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2011	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
05 Dec 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders Statement of capital on 2011-12-05 GBP 1	(5 pages)
17 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
17 Jan 2011	AP04	Appointment of Westernshare Secretaries Ltd as a secretary	(3 pages)
11 Jan 2011	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(5 pages)
11 Jan 2011	CH04	Secretary's details changed for Gibson Secretaries Ltd on 8 September 2010	(2 pages)
10 Jan 2011	TM02	Termination of appointment of Gibson Secretaries Ltd as a secretary	(1 page)
10 Jan 2011	AD01	Registered office address changed from 28 Riverside Business Centre Victoria Street High Wycombe Bucks HP11 2LT on 10 January 2011	(1 page)
11 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(2 pages)
10 Sep 2009	363a	Return made up to 08/09/09; full list of members	(3 pages)
13 Oct 2008	AA	Accounts made up to 30 September 2008	(1 page)
13 Oct 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Oct 2008	363a	Return made up to 08/09/08; full list of members	(3 pages)
20 Jun 2008	AA	Accounts made up to 30 September 2007	(1 page)
20 Jun 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Nov 2007	363s	Return made up to 08/09/07; full list of members	(7 pages)
22 Oct 2007	288b	Director resigned	(1 page)
30 Oct 2006	288a	New director appointed	(2 pages)
18 Oct 2006	288a	New director appointed	(2 pages)
18 Oct 2006	288a	New director appointed	(2 pages)
18 Oct 2006	288a	New secretary appointed	(2 pages)
08 Sep 2006	288b	Secretary resigned	(1 page)
08 Sep 2006	288b	Director resigned	(1 page)