| Name: |
AGQM LTD.
AGQM LIMITED. |
| Address: | 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU |
| Incorporation Date: | 2004-10-20 |
| date | name | form type |
| 2020-01-07 | FIRST GAZETTE | GAZ1 |
| 2020-03-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-08-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | AA |
| 2018-08-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
| 2018-10-17 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES | CS01 |
| 2018-09-09 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES | CS01 |
| 2017-11-10 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-21 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | CS01 |
| 2016-08-24 | DIRECTOR'S CHANGE OF PARTICULARS / DR EWALD FREUNDORFER / 24/08/2016 | CH01 |
| 2016-07-26 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM145-157 ST JOHN STREETLONDONEC1V 4PW | AD01 |
| 2016-07-31 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-13 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | CS01 |
| 2015-11-15 | 20/10/15 FULL LIST | AR01 |
| 2014-11-17 | 20/10/14 FULL LIST | AR01 |
| 2014-08-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/13 | AA |
| 2014-10-03 | SECRETARY APPOINTED MICHAEL HORAK | AP03 |
| 2014-08-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/12 | AA |
| 2014-11-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | AA |
| 2014-08-12 | 20/10/13 FULL LIST | AR01 |
| 2014-09-22 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM145-157 ST JOHN STREETLONDONEC1V 4PY | AD01 |
| 2014-08-12 | 20/10/12 FULL LIST | AR01 |
| 2014-08-12 | COMPANY RESTORED ON 12/08/2014 | RT01 |
| 2014-10-03 | APPOINTMENT TERMINATED, SECRETARY KARL MADER | TM02 |
| 2013-02-26 | FIRST GAZETTE | GAZ1 |
| 2013-06-11 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2012-10-09 | SECRETARY APPOINTED KARL MADER | AP03 |
| 2012-10-09 | APPOINTMENT TERMINATED, SECRETARY EUROPEAN MARKETING & CONSULTING SERVICES LTD. | TM02 |
| 2011-12-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | AA |
| 2011-11-15 | 20/10/11 FULL LIST | AR01 |
| 2011-06-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/10 | AA |
| 2010-02-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/09 | AA |
| 2010-11-12 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN MARKETING & CONSULTING SERVICES LTD. / 18/10/2010 | CH04 |
| 2010-11-12 | 20/10/10 FULL LIST | AR01 |
| 2010-11-12 | DIRECTOR'S CHANGE OF PARTICULARS / DR EWALD FREUNDORFER / 18/10/2010 | CH01 |
| 2009-02-24 | SECRETARY'S CHANGE OF PARTICULARS EUROPEAN MARKETING & CONSULTING SERVICES LTD. LOGGED FORM | 288c |
| 2009-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / EWALD FREUNDORFER / 25/10/2007 | 288c |
| 2009-02-24 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PY | 287 |
| 2009-01-16 | SECRETARY'S CHANGE OF PARTICULARS / EUROPEAN MARKETING & CONSULTING SERVICES LTD. / 11/09/2008 | 288c |
| 2009-11-07 | 20/10/09 NO CHANGES | AR01 |
| 2008-09-11 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM, HAINAULT HOUSE, BILLET ROAD, ROMFORD, ESSEX, RM6 5SX | 287 |
| 2008-11-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | AA |
| 2008-08-18 | APPOINTMENT TERMINATED DIRECTOR DMFG LTD | 288b |
| 2007-11-21 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | 363s |
| 2007-08-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | AA |
| 2007-10-25 | NEW DIRECTOR APPOINTED | 288a |
| 2007-12-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | AA |
| 2007-08-28 | NEW DIRECTOR APPOINTED | 288a |
| 2007-10-25 | DIRECTOR RESIGNED | 288b |
| 2006-04-24 | REGISTERED OFFICE CHANGED ON 24/04/06 FROM:SUITE C4 1ST FLOOR, NEW CITY CHAMBERS, 36 WOOD STREET, WAKEFIELD, WEST YORKSHIRE WF1 2HB | 287 |
| 2006-06-20 | FIRST GAZETTE | GAZ1 |
| 2006-09-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | AA |
| 2006-11-24 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-12 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM:HAINAULT HOUSE, BILLET ROAD, ROMFORD, ESSEX RM6 5SX | 287 |
| 2005-11-17 | DIRECTOR RESIGNED | 288b |
| 2005-11-17 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-07-28 16:34:39