AGN WORLDWIDE LTD

Name:	AGN WORLDWIDE LTD AGN WORLDWIDE LIMITED
Address:	24 GREVILLE STREET, LONDON, EC1N 8SS
Incorporation Date:	1996-01-18

Company Documents

date	name	form type
2022-05-17	STRUCK OFF AND DISSOLVED	GAZ2
2022-03-01	FIRST GAZETTE	GAZ1
2021-02-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	AA
2021-09-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20	AA
2020-12-08	CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES	CS01
2019-09-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	AA
2019-12-27	CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES	CS01
2018-12-17	CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES	CS01
2018-09-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/18	AA
2017-12-13	CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES	CS01
2017-02-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	AA
2016-09-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	AA
2016-02-12	18/01/16 FULL LIST	AR01
2016-12-14	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES	CS01
2015-09-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	AA
2015-04-09	REGISTERED OFFICE CHANGED ON 09/04/2015 FROM5-6 FRANCIS GROVELONDONSW19 4DT	AD01
2015-04-09	18/01/15 FULL LIST	AR01
2014-05-09	APPOINTMENT TERMINATED, SECRETARY NICHOLAS BLAKE	TM02
2014-05-09	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUCKETT	TM01
2014-01-30	18/01/14 FULL LIST	AR01
2014-02-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	AA
2014-05-13	DIRECTOR APPOINTED MR. MALCOLM WARD	AP01
2014-05-09	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAKE	TM01
2014-05-09	SECRETARY APPOINTED MRS. MARLIJN EVELINE LAWSON	AP03
2014-05-09	DIRECTOR APPOINTED MRS. MARLIJN EVELINE LAWSON	AP01
2013-01-29	18/01/13 FULL LIST	AR01
2013-02-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	AA
2012-01-27	18/01/12 FULL LIST	AR01
2012-01-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	AA
2011-01-27	18/01/11 FULL LIST	AR01
2011-02-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	AA
2010-02-03	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BLAKE / 03/02/2010	CH01
2010-02-03	18/01/10 FULL LIST	AR01
2010-03-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	AA
2009-01-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	AA
2009-01-19	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS	363a
2008-03-11	APPOINTMENT TERMINATED DIRECTOR JOHN MCCUIN	288b
2008-03-11	DIRECTOR APPOINTED MICHAEL DAVID LUCKETT	288a
2008-01-29	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS	363a
2008-03-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	AA
2007-01-27	RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS	363s
2007-04-26	COMPANY NAME CHANGEDACCOUNTANTS' GLOBAL NETWORK INTERNATIONAL LTDCERTIFICATE ISSUED ON 26/04/07	CERTNM
2007-04-14	NEW DIRECTOR APPOINTED	288a
2007-01-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	AA
2007-04-14	DIRECTOR RESIGNED	288b
2006-03-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	AA
2006-01-25	RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS	363s
2005-03-17	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	AA
2005-01-24	RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS	363s
2004-05-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	AA
2004-01-28	RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS	363s
2003-04-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	AA
2003-01-25	RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS	363s
2002-03-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	AA
2002-01-24	RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS	363s
2001-02-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	AA
2001-01-23	RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS	363s
2000-03-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	AA
2000-03-24	RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS	363s
2000-03-24	NEW DIRECTOR APPOINTED	288a