Advanced company searchLink opens in new window

AGM OPPORTUNITIES LIMITED

Company number 07435983

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2017 AD01 Registered office address changed from 20a Rossetti Garden Mansions Flood Street London SW3 5QY United Kingdom to 106 Mount Street London W1K 2TW on 30 November 2017
29 Nov 2017 AD01 Registered office address changed from C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW to 20a Rossetti Garden Mansions Flood Street London SW3 5QY on 29 November 2017
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2016 CS01 Confirmation statement made on 10 November 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Jan 2016 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
26 Jan 2016 AD01 Registered office address changed from C/O Buckingham Corporate Services 7 Chantlers Close East Grinstead West Sussex RH19 1LU to C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW on 26 January 2016
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1,000
09 Dec 2014 CH04 Secretary's details changed for Buckingham Corporate Services Limited on 1 June 2014
25 Nov 2014 AD01 Registered office address changed from C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW England to C/O Buckingham Corporate Services 7 Chantlers Close East Grinstead West Sussex RH19 1LU on 25 November 2014
30 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
28 Aug 2014 AD01 Registered office address changed from C/O Buckingham Corporate Services Limited 5Th Floor St George's House 15 Hanover Square London W1S 1HS to C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW on 28 August 2014
13 Jan 2014 SH02 Sub-division of shares on 21 November 2013
19 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
19 Nov 2013 CH04 Secretary's details changed for Buckingham Corporate Services Limited on 1 April 2013
29 Aug 2013 AP01 Appointment of Mr David Michael Faktor as a director
29 Aug 2013 AP01 Appointment of Mr George Howard Richmond as a director
29 Aug 2013 TM01 Termination of appointment of Bernard Sumner as a director
22 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
21 Aug 2013 CERTNM Company name changed sh (ireland) LIMITED\certificate issued on 21/08/13
  • RES15 ‐ Change company name resolution on 2013-08-20
  • NM01 ‐ Change of name by resolution
09 Jul 2013 AD01 Registered office address changed from C/O C/O Buckingham Corporate Services 42 Welbeck Street London W1G 8DU United Kingdom on 9 July 2013
01 May 2013 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders