AGENDA MANAGEMENT CONSULTANTS LIMITED

Company number 07456967

Date	Type	Description	View / Download
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
17 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 2	(6 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
04 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(6 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
14 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(6 pages)
09 Dec 2011	CERTNM	Company name changed northsmart LIMITED\certificate issued on 09/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-09	(3 pages)
17 Nov 2011	AP03	Appointment of Mr Giles Kerr as a secretary on 9 November 2011	(2 pages)
14 Nov 2011	AD01	Registered office address changed from Global House 5a Sandy's Row London E1 7HW United Kingdom on 14 November 2011	(1 page)
14 Nov 2011	AP01	Appointment of Ms Frances Kerr as a director on 2 December 2010	(2 pages)
14 Nov 2011	AP01	Appointment of Mr Giles Kerr as a director on 2 December 2010	(2 pages)
14 Nov 2011	TM01	Termination of appointment of Jonathan Gardner Purdon as a director on 2 December 2010	(1 page)
14 Nov 2011	TM02	Termination of appointment of Chalfen Secretaries Limited as a secretary on 2 December 2010	(1 page)
25 Mar 2011	CH01	Director's details changed for Mr John Purdon on 31 January 2011	(2 pages)
01 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(12 pages)