| Name: |
THE AGM CONTRACTS LTD
THE AGM CONTRACTS LIMITED |
| Address: | 4C RO 1ST CONTACT ACCOUNTING, CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG |
| Incorporation Date: | 2005-04-07 |
| date | name | form type |
| 2022-03-08 | FIRST GAZETTE | GAZ1 |
| 2022-05-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-12-17 | CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES | CS01 |
| 2021-07-04 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2020-06-02 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES | CS01 |
| 2019-04-19 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES | CS01 |
| 2019-12-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | AA |
| 2018-12-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | AA |
| 2018-04-09 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | CS01 |
| 2017-12-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-04-19 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | CS01 |
| 2016-04-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | AA |
| 2016-04-23 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2016-03-08 | FIRST GAZETTE | GAZ1 |
| 2016-05-05 | 07/04/16 FULL LIST | AR01 |
| 2015-07-07 | 07/04/15 FULL LIST | AR01 |
| 2015-03-20 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-23 | 07/04/14 FULL LIST | AR01 |
| 2013-06-24 | 07/04/13 FULL LIST | AR01 |
| 2013-01-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-04 | 07/04/12 FULL LIST | AR01 |
| 2011-05-23 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2011-05-20 | 07/04/11 FULL LIST | AR01 |
| 2011-11-28 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-05-28 | 07/04/10 FULL LIST | AR01 |
| 2010-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA GYLL MASON / 07/04/2010 | CH01 |
| 2009-05-26 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-20 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-03-12 | 31/03/07 TOTAL EXEMPTION FULL | AA |
| 2009-03-12 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-02-05 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM:BROADWAY HOUSE2 - 6 FULHAM BROADWAYLONDONSW6 1AA | 287 |
| 2008-02-05 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | 225 |
| 2008-09-25 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROMCASTLEWOOD HOUSE77-91 NEW OXFORD STREETLONDONWC1A 1DG | 287 |
| 2008-09-16 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-08-16 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-08-22 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-05-23 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-08-02 | SECRETARY RESIGNED | 288b |
| 2005-08-08 | COMPANY NAME CHANGEDNEALA RECRUITMENT LIMITEDCERTIFICATE ISSUED ON 08/08/05 | CERTNM |
| 2005-04-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-08-02 | NEW SECRETARY APPOINTED | 288a |
| 2005-08-02 | DIRECTOR RESIGNED | 288b |
| 2005-08-02 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-02 | AD 14/07/05---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
Last update: 2023-01-03 02:54:25