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AGL (CONSORTIUM) LIMITED

Company number 11202770

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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)
13 Oct 2020	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)
14 Jul 2020	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)
03 Jul 2020	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 - 1 page (1 page)
13 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-15 - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	View PDF Confirmation statement made on 12 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2019	PSC07	Cessation of Mark Ashton Taylor as a person with significant control on 16 October 2018	View PDF Cessation of Mark Ashton Taylor as a person with significant control on 16 October 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2019	PSC01	Notification of Andrew John Scott Walton-Green as a person with significant control on 16 October 2018	View PDF Notification of Andrew John Scott Walton-Green as a person with significant control on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	PSC01	Notification of Mikael Ulf Hedberg as a person with significant control on 16 October 2018	View PDF Notification of Mikael Ulf Hedberg as a person with significant control on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	SH01	Statement of capital following an allotment of shares on 16 October 2018 GBP 1.08696	View PDF Statement of capital following an allotment of shares on 16 October 2018 GBP 1.08696 - link opens in a new window - 4 pages (4 pages)
24 Oct 2018	SH02	Sub-division of shares on 15 October 2018	View PDF Sub-division of shares on 15 October 2018 - link opens in a new window - 4 pages (4 pages)
13 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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