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AG GLOBAL CONSULTING LIMITED

Company number 06031216

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2017 DS01 Application to strike the company off the register
26 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
01 Nov 2016 AD01 Registered office address changed from C/O Adam Nazar W15, Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ to 13 Torrington Gardens Perivale Greenford UB6 7ER on 1 November 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
07 Jan 2016 AD01 Registered office address changed from 13 Torrington Gardens Perivale Middlesex UB6 7ER to C/O Adam Nazar W15, Research House Fraser Road Perivale Greenford Middlesex UB6 7AQ on 7 January 2016
23 Oct 2015 CH01 Director's details changed for Mr Adam Abdul-Basir Nazar on 20 October 2015
23 Oct 2015 AP01 Appointment of Mrs Shabnam Khan as a director on 20 October 2015
20 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
13 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
21 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
20 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
26 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr Adam Abdul-Basir Nazar on 22 January 2010
25 Jan 2010 TM02 Termination of appointment of Lubna Nazar as a secretary
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008