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AGM (EMEA) LIMITED

Company number 06312981

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2015 DS01 Application to strike the company off the register
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
26 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
17 May 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
05 Aug 2010 CH01 Director's details changed for Tron Isaksen on 1 January 2010
04 Aug 2010 CH01 Director's details changed for Robin David Dommisse on 1 January 2010
21 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
19 Aug 2009 363a Return made up to 16/07/09; full list of members
19 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2008 363s Return made up to 16/07/08; full list of members
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
24 Jan 2008 287 Registered office changed on 24/01/08 from: 1 wesley gate, 70 queens road reading berkshire RG1 4AP
24 Jan 2008 225 Accounting reference date extended from 31/07/08 to 31/12/08
24 Jan 2008 288a New secretary appointed;new director appointed
24 Jan 2008 288a New director appointed
25 Jul 2007 288b Director resigned