Agn Europe Ltd

Company Registration Number: 02815247

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agn Europe Ltd is a Private Company Limited by Guarantee first registered on 5 May 1993. Its current registered address is in London.

Registered Address

24 GREVILLE STREET
LONDON
EC1N 8SS

There are 37 companies currently registered at this postcode, including this one.

All companies at EC1N 8SS

Registration Data

Company Number

02815247

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LAWSON, Marlijn Eveline

    Secretary

    Appointed on 9 May 2014

     

    24
    Greville Street
    London
    EC1N 8SS
    England

  • LAWSON, Marlijn Eveline

    Director

    Appointed on 9 May 2014

     

    Nationality: Dutch

    Occupation: Agn Europe Regional Director

    Month of birth: March 1983

    24
    Greville Street
    London
    EC1N 8SS
    England

  • WARD, Malcolm

    Director

    Appointed on 9 May 2014

     

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1964

    24
    Greville Street
    London
    EC1N 8SS
    England

  • BLAKE, Nicholas

    Secretary

    Appointed on 5 May 1993

    Resigned on 9 May 2014

    Nutwood High Park Avenue
    East Horsley
    Surrey
    KT24 5DB

  • MOORE, Debbie

    Nominee Secretary

    Appointed on 5 May 1993

    Resigned on 5 May 1993

    71 Pitcairn House
    St Thomas's Square
    Hackney
    London
    E9 6PU

  • ALSO, Bent

    Director

    Appointed on 5 May 1993

    Resigned on 20 March 1995

    Nationality: Danish

    Occupation: Accountant

    Month of birth: July 1945

    Skovkildevej 29
    2630
    Tastrup
    2630

  • BLAKE, Nicholas

    Director

    Appointed on 28 November 1997

    Resigned on 9 May 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1949

    Nutwood High Park Avenue
    East Horsley
    Surrey
    KT24 5DB

  • BROWN, Kevin Thomas

    Nominee Director

    Appointed on 5 May 1993

    Resigned on 5 May 1993

    Nationality: British

    Month of birth: May 1958

    30 Harts Grove
    Woodford Green
    Essex
    IG8 0BN

  • DE BODE, Anthonie

    Director

    Appointed on 6 December 1996

    Resigned on 3 June 2003

    Nationality: Dutch

    Occupation: Accountant

    Month of birth: March 1946

    Waterleue 21 Nieuw Lekkerland
    2957 Re
    Netherlands
    FOREIGN

  • DENIS, Jacques

    Director

    Appointed on 5 May 1993

    Resigned on 18 February 1999

    Nationality: French

    Occupation: Registered Accountant

    Month of birth: December 1946

    151 Rue L M Nordmann
    Paris (13e Ar)
    75013
    France

  • JEFFCOTT, Steven John

    Director

    Appointed on 20 March 2000

    Resigned on 29 March 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1957

    Hillcrest
    The Hangers
    Bishops Waltham
    Hampshire
    SO32 1EF

  • LADD, David Mark

    Director

    Appointed on 5 May 1993

    Resigned on 10 October 1994

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1939

    Michaelmass Meadow
    Penfold Lane, Little Missenden
    Amersham
    Buckinghamshire
    HP7 0QU

  • LUCKETT, Michael David

    Director

    Appointed on 28 February 2008

    Resigned on 9 May 2014

    Nationality: British

    Occupation: Tax Principal

    Month of birth: September 1956

    20 Juniper Close
    Guildford
    Surrey
    GU1 1PA

  • MCCUIN, John Spencer

    Director

    Appointed on 29 March 2007

    Resigned on 28 February 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1955

    21 Repton Gardens
    Romford
    Essex
    RM2 5LS

  • NAHON, Leon Rodolfo

    Director

    Appointed on 28 November 1997

    Resigned on 24 September 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1938

    66 Wigmore Street
    London
    W1U 2SB

  • NATHAN, Vivian Frederick

    Director

    Appointed on 5 May 1993

    Resigned on 9 December 1996

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: July 1946

    Meridian Heights
    Woodhill
    Tivoli
    Cork
    IRISH
    Ireland

  • PICHLER, Gerhard

    Director

    Appointed on 5 May 1993

    Resigned on 29 March 2007

    Nationality: Austrian

    Occupation: Chartered Accountant

    Month of birth: May 1948

    Lessinggasse 53
    Gablitz
    3003
    Austria

  • PLAIZIER, Pieter Florus

    Director

    Appointed on 5 May 1993

    Resigned on 12 December 1996

    Nationality: Dutch

    Occupation: Registered Accountant

    Month of birth: November 1943

    Burg De Zefuwstraat 38
    Numansdorp
    3281AJ
    Holland

  • SPIELBERG, Jurgen

    Director

    Appointed on 5 May 1993

    Resigned on 9 June 1998

    Nationality: German

    Occupation: Accountant

    Month of birth: November 1938

    Bommerholzer Weg 17
    Wetter
    North Rhine-Westfalia
    5802
    Germany

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AL2KCR. Transaction: MzE4MDUwMTI5NmFkaXF6a2N4.

  2. 20 February 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X60N5UHF. Transaction: MzE2OTMwMDU1MmFkaXF6a2N4.

  3. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2FNC. Transaction: MzE1ODY5MDEzMWFkaXF6a2N4.

  4. 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AABFWA. Transaction: MzE1MjEwMzc4OWFkaXF6a2N4.

  5. 11 May 2016 Annual return made up to 5 May 2016 no member list [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X56SD5VF. Transaction: MzE0ODI4NTkzM2FkaXF6a2N4.

  6. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYF523. Transaction: MzEzMTk3ODIyMGFkaXF6a2N4.

  7. 29 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMTkwMDMyMmFkaXF6a2N4.

  8. 28 September 2015 Annual return made up to 5 May 2015 no member list [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X4GVT9KO. Transaction: MzEzMTkwMDIyMGFkaXF6a2N4.

  9. 28 September 2015 Registered office address changed from 24 Greville Street London EC1N 8SS England to 24 Greville Street London EC1N 8SS on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Address. Type: AD01. Barcode: X4GVT9KG. Transaction: MzEzMTg5OTkzMWFkaXF6a2N4.

  10. 28 September 2015 Registered office address changed from 5-6 Francis Grove London SW19 4DT to 24 Greville Street London EC1N 8SS on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Address. Type: AD01. Barcode: X4GVT4EI. Transaction: MzEzMTg5NjcwOGFkaXF6a2N4.

  11. 8 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTgxNDAxOGFkaXF6a2N4.

  12. 28 July 2014 Annual return made up to 5 May 2014 no member list [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X3D424OY. Transaction: MzEwNDUyMDAxNGFkaXF6a2N4.

  13. 14 May 2014 Appointment of Me. Malcolm Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37S5A4J. Transaction: MzA5OTk1MjAyOWFkaXF6a2N4.

  14. 9 May 2014 Appointment of Mrs. Marlijn Eveline Lawson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37HTS5T. Transaction: MzA5OTczMDA4OGFkaXF6a2N4.

  15. 9 May 2014 Appointment of Mrs. Marlijn Eveline Lawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HTREH. Transaction: MzA5OTcyOTc4MmFkaXF6a2N4.

  16. 9 May 2014 Termination of appointment of Nicholas Blake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HTQO8. Transaction: MzA5OTcyOTUyMGFkaXF6a2N4.

  17. 9 May 2014 Termination of appointment of Michael Luckett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HTQGP. Transaction: MzA5OTcyOTQ5MGFkaXF6a2N4.

  18. 9 May 2014 Termination of appointment of Nicholas Blake as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37HTQ6R. Transaction: MzA5OTcyOTM1OWFkaXF6a2N4.

  19. 17 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A31M8PQ9. Transaction: MzA5NDYyMDQwNmFkaXF6a2N4.

  20. 21 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2J7Y7H4. Transaction: MzA4NzMwMDc2N2FkaXF6a2N4.

  21. 23 May 2013 Annual return made up to 5 May 2013 no member list [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X28YP61M. Transaction: MzA3ODUyMDA3MmFkaXF6a2N4.

  22. 29 May 2012 Annual return made up to 5 May 2012 no member list [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y9QG0. Transaction: MzA1ODMxMTQ4NmFkaXF6a2N4.

  23. 13 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A10D4RVF. Transaction: MzA1MDcwNDk0OGFkaXF6a2N4.

  24. 27 May 2011 Annual return made up to 5 May 2011 no member list [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XQWEAUHI. Transaction: MzAzNzg5MjI2N2FkaXF6a2N4.

  25. 7 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADF61REE. Transaction: MzAzMTc4ODcwM2FkaXF6a2N4.

  26. 24 May 2010 Annual return made up to 5 May 2010 no member list [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XKN70K94. Transaction: MzAxNjE2NjAyMmFkaXF6a2N4.

  27. 11 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PJBXII7N. Transaction: MzAxMTI2MDU3M2FkaXF6a2N4.

  28. 6 May 2009 Annual return made up to 05/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBCZP9M3. Transaction: MjAzMjMyOTEwMmFkaXF6a2N4.

  29. 20 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ8JD6LO. Transaction: MjAyMzc0MjgwN2FkaXF6a2N4.

  30. 9 May 2008 Annual return made up to 05/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZND4ZKJ. Transaction: MjAwNTEwMDk5MWFkaXF6a2N4.

  31. 11 March 2008 Director appointed michael david luckett [View PDF]

    Category: Officers. Type: 288a. Barcode: AP05UXUP. Transaction: MjAwMTIxNTczN2FkaXF6a2N4.

  32. 11 March 2008 Appointment terminated director john mccuin [View PDF]

    Category: Officers. Type: 288b. Barcode: AP05VXUQ. Transaction: MjAwMTIxNTY4MWFkaXF6a2N4.

  33. 11 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP067XU3. Transaction: MjAwMTE5OTQxNmFkaXF6a2N4.

  34. 24 May 2007 Annual return made up to 05/05/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQxNTk3MWFkaXF6a2N4.

  35. 14 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY0MTAwMmFkaXF6a2N4.

  36. 14 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTQ1MTI5MmFkaXF6a2N4.

  37. 14 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI4Njc1MmFkaXF6a2N4.

  38. 11 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI2NDI3OWFkaXF6a2N4.

  39. 17 May 2006 Annual return made up to 05/05/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI4ODM4NGFkaXF6a2N4.

  40. 22 February 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEwMDExN2FkaXF6a2N4.

  41. 16 May 2005 Annual return made up to 05/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMyNjM1MGFkaXF6a2N4.

  42. 17 March 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTQzMzg0NWFkaXF6a2N4.

  43. 13 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MjI4MjM5NmFkaXF6a2N4.

  44. 11 May 2004 Annual return made up to 05/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODg1MzA5NWFkaXF6a2N4.

  45. 23 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDIyMDk2NmFkaXF6a2N4.

  46. 13 May 2003 Annual return made up to 05/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzExMDk4MGFkaXF6a2N4.

  47. 18 April 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2ODY0NDg0OWFkaXF6a2N4.

  48. 21 May 2002 Annual return made up to 05/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEwMjM3MmFkaXF6a2N4.

  49. 6 March 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMjk2MTczMmFkaXF6a2N4.

  50. 16 May 2001 Annual return made up to 05/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjIyODczM2FkaXF6a2N4.

  51. 1 February 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NjY4MDExNWFkaXF6a2N4.

  52. 11 May 2000 Annual return made up to 05/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc4MTE1NWFkaXF6a2N4.

  53. 17 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ5MDk2N2FkaXF6a2N4.

  54. 30 March 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMTE1NTQ3MGFkaXF6a2N4.

  55. 5 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDk5OTE2NmFkaXF6a2N4.

  56. 11 May 1999 Annual return made up to 05/05/99

    Category: Annual return. Type: 363s. Transaction: MDEwOTUyNzgxNmFkaXF6a2N4.

  57. 25 April 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEyNjUxNDY2OGFkaXF6a2N4.

  58. 25 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI3NDgwMmFkaXF6a2N4.

  59. 21 June 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyNjU1Njc4NWFkaXF6a2N4.

  60. 21 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTUxMTM1NGFkaXF6a2N4.

  61. 21 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzMyNzU2M2FkaXF6a2N4.

  62. 12 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY5OTI3NWFkaXF6a2N4.

  63. 14 May 1998 Annual return made up to 05/05/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgyMTIyMWFkaXF6a2N4.

  64. 5 May 1998 Accounting reference date shortened from 30/04/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDMyNTY4OGFkaXF6a2N4.

  65. 26 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTMxNDMyN2FkaXF6a2N4.

  66. 26 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDMyOTQ3MWFkaXF6a2N4.

  67. 17 December 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzMTY5OTc5OWFkaXF6a2N4.

  68. 28 May 1997 Annual return made up to 05/05/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTMzODcxMGFkaXF6a2N4.

  69. 11 April 1997 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4NTAzOTM1MmFkaXF6a2N4.

  70. 27 March 1997 Registered office changed on 27/03/97 from: fairview house 71-73 woodbridge road guildford surrey GU1 4YZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTAyMzAxM2FkaXF6a2N4.

  71. 24 January 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTIyMzQzMGFkaXF6a2N4.

  72. 6 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDU2NTkxMWFkaXF6a2N4.

  73. 31 December 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDY5MTAxMWFkaXF6a2N4.

  74. 19 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjU3MzA3N2FkaXF6a2N4.

  75. 10 May 1996 Annual return made up to 05/05/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTIwNDE2M2FkaXF6a2N4.

  76. 2 May 1996 Registered office changed on 02/05/96 from: veritas house chertsey road woking surrey GU21 5BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzMyNjk1M2FkaXF6a2N4.

  77. 31 January 1996 Registered office changed on 31/01/96 from: 25 new street square london EC4 [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTA2NjkyMmFkaXF6a2N4.

  78. 27 September 1995 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAzOTAwNDY0NWFkaXF6a2N4.

  79. 21 July 1995 Annual return made up to 05/05/95 [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEwMzc3ODUyOGFkaXF6a2N4.

  80. 5 May 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTU3Nzk3MWFkaXF6a2N4.

  81. 1 May 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjQ4NzI0N2FkaXF6a2N4.

  82. 28 November 1994 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA3MDU1NjMyOGFkaXF6a2N4.

  83. 28 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMzQxNDI2OGFkaXF6a2N4.

  84. 19 May 1994 Annual return made up to 05/05/94

    Category: Annual return. Type: 363x. Transaction: MDA0NDYyNDQ4NmFkaXF6a2N4.

  85. 12 July 1993 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAyNzAxODMyMGFkaXF6a2N4.

  86. 12 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODYxMTk2OGFkaXF6a2N4.

  87. 19 May 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyMjY1MjA5N2FkaXF6a2N4.

  88. 19 May 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NjY3OTIyNmFkaXF6a2N4.

  89. 19 May 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMzc2NTAyMWFkaXF6a2N4.

  90. 19 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDE4NzIzMmFkaXF6a2N4.

  91. 19 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTc2NTgzOGFkaXF6a2N4.

  92. 19 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzQxNTQwOGFkaXF6a2N4.

  93. 19 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTg2Mjg5NGFkaXF6a2N4.

  94. 19 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MDc4MDEyOGFkaXF6a2N4.

  95. 19 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3Mzk2NTYzOGFkaXF6a2N4.

  96. 19 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDUwMzE0NGFkaXF6a2N4.

  97. 5 May 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODQ2Mzg4NmFkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 18:22:37 +0100