- Company Overview for AGM MARKETING LIMITED (06154892)
- Filing history for AGM MARKETING LIMITED (06154892)
- People for AGM MARKETING LIMITED (06154892)
- Insolvency for AGM MARKETING LIMITED (06154892)
- More for AGM MARKETING LIMITED (06154892)
| 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) |
|---|---|---|---|
| 31 Jan 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 31 Oct 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 05 Nov 2015 | AD01 | Registered office address changed from The Workshop Winthrop Broadway Bourn Cambridge Cambrideshire CB23 2TA to C/O Ensors Accountants Llp 2nd Floor Platinum Building Cowley Road St Johns Innovation Park Cambridge Cambridgeshire CB4 0DS on 5 November 2015 | |
| 02 Nov 2015 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
| 27 Oct 2015 | 4.20 | Statement of affairs with form 4.19 | |
| 27 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
| 27 Oct 2015 | RESOLUTIONS |
Resolutions
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| 28 Jul 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 19 Mar 2015 | AR01 |
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
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| 28 Jul 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 20 Mar 2014 | AR01 |
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
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| 09 Sep 2013 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 27 Mar 2013 | AR01 | Annual return made up to 13 March 2013 with full list of shareholders | |
| 11 Oct 2012 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 27 Mar 2012 | AR01 | Annual return made up to 13 March 2012 with full list of shareholders | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 11 Apr 2011 | AR01 | Annual return made up to 13 March 2011 with full list of shareholders | |
| 03 Nov 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 20 Apr 2010 | AR01 | Annual return made up to 13 March 2010 with full list of shareholders | |
| 20 Apr 2010 | CH01 | Director's details changed for Alexandra Grace Malocca on 13 March 2010 | |
| 25 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 05 Jun 2009 | 363a | Return made up to 10/04/09; no change of members | |
| 15 Sep 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 08 Sep 2008 | 225 | Accounting reference date extended from 31/03/2008 to 30/04/2008 | |
| 22 Apr 2008 | 363a | Return made up to 13/03/08; full list of members |