AGC HEALTHCARE UK LIMITED

Company number 09150511

Date	Type	Description	View / Download
09 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
11 Dec 2017	TM02	Termination of appointment of Damien Kehir as a secretary on 16 November 2017	(2 pages)
11 Dec 2017	TM01	Termination of appointment of Damien Kehir as a director on 16 November 2017	(2 pages)
11 Dec 2017	AP03	Appointment of Kenneth Lee as a secretary on 16 November 2017	(3 pages)
22 Aug 2017	RP04AP01	Second filing for the appointment of Kenneth Lee as a director	(6 pages)
11 Aug 2017	PSC01	Notification of Kenneth Lee as a person with significant control on 6 April 2016	(2 pages)
11 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
30 Jun 2017	PSC07	Cessation of Agc Healthcare Limited as a person with significant control on 6 April 2016	(1 page)
27 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(2 pages) Download iXBRL
12 May 2017	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DH on 12 May 2017	(1 page)
11 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
23 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(5 pages)
11 Jan 2016	AA01	Previous accounting period extended from 31 July 2015 to 30 September 2015	(1 page)
21 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100	(6 pages)
11 Aug 2014	AP01	Appointment of Mr Kenneth Lee as a director on 29 July 2014 ANNOTATION Clarification a second filed AP01 was registered on 22/08/2017.	(3 pages)
08 Aug 2014	TM01	Termination of appointment of Sean Kavanagh as a director on 29 July 2014	(1 page)
08 Aug 2014	TM02	Termination of appointment of Porema Limited as a secretary on 29 July 2014	(1 page)
08 Aug 2014	AP03	Appointment of Mr Damien Kehir as a secretary on 29 July 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr Frank Ferguson as a director on 29 July 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Mr Damien Kehir as a director on 29 July 2014	(2 pages)
28 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-28 GBP 100	(44 pages)