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AGEM CONSTRUCTION LTD

Company number 09597391

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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)
15 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 May 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
15 Mar 2017	AA01	Current accounting period shortened from 31 May 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 May 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	AP01	Appointment of Mr Giovanni D'amore as a director on 1 March 2017	View PDF Appointment of Mr Giovanni D'amore as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	TM01	Termination of appointment of Gemma Louise Mansell as a director on 1 March 2017	View PDF Termination of appointment of Gemma Louise Mansell as a director on 1 March 2017 - link opens in a new window - 1 page (1 page)
21 Feb 2017	AD01	Registered office address changed from 1 Harebell Drive Yaxley Peterborough PE7 3UL to Unit 12 Malting Square, Broadway Shopping Centre Yaxley Peterborough PE7 3JJ on 21 February 2017	View PDF Registered office address changed from 1 Harebell Drive Yaxley Peterborough PE7 3UL to Unit 12 Malting Square, Broadway Shopping Centre Yaxley Peterborough PE7 3JJ on 21 February 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages)
28 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2016	AP01	Appointment of Gemma Mansell as a director on 1 January 2016	View PDF Appointment of Gemma Mansell as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	TM01	Termination of appointment of Giovanni D'amore as a director on 31 December 2015	View PDF Termination of appointment of Giovanni D'amore as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
16 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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