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AGC MARKETING LTD

Company number 11078832

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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)
12 Dec 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2023 AP01 Appointment of Mr Marius Andrei Nasalean as a director on 1 March 2023
17 Feb 2023 PSC01 Notification of Mohammed Javed as a person with significant control on 1 September 2022
17 Feb 2023 PSC07 Cessation of Syed Allauddin Ahmed as a person with significant control on 1 September 2022
17 Feb 2023 AP01 Appointment of Mr Mohammed Javed as a director on 1 September 2022
09 Jan 2023 CS01 Confirmation statement made on 22 November 2022 with no updates
04 Aug 2022 AA Total exemption full accounts made up to 30 November 2020
03 Aug 2022 AA Total exemption full accounts made up to 30 November 2019
03 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
08 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2022 CS01 Confirmation statement made on 22 November 2021 with updates
30 May 2022 PSC01 Notification of Syed Allaudin Ahmed as a person with significant control on 15 January 2022
30 May 2022 AP01 Appointment of Mr Syed Allauddin Ahmed as a director on 15 January 2022
25 May 2022 TM01 Termination of appointment of Syed Ahmed as a director on 10 April 2022
25 May 2022 TM01 Termination of appointment of Ulrike Zankel as a director on 10 April 2022
25 May 2022 TM02 Termination of appointment of Stephen Hansen as a secretary on 10 April 2022
11 May 2022 AD01 Registered office address changed from 41 Skylines Village Limeharbour London E14 9TS England to 2 Infirmary Street Leeds LS1 2JP on 11 May 2022
01 Apr 2022 CH01 Director's details changed for Mr Sayed Ahmed on 16 January 2022
22 Mar 2022 AP01 Appointment of Mr Sayed Ahmed as a director on 15 January 2022
08 Jan 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2021 TM01 Termination of appointment of Stephen Hansen as a director on 11 April 2021
08 Sep 2021 PSC07 Cessation of Stephen Hansen as a person with significant control on 11 April 2021
08 Sep 2021 AP01 Appointment of Mrs Ulrike Zankel as a director on 12 April 2021