AGC APPLICATION GROUP LIMITED

Q: What is the latest filing for AGC APPLICATION GROUP LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

14/06/1989

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1989)

06/05/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/01/2013

Application to strike the company off the register

View PDF (3 pages)

06/01/2013

Director's details changed for Mr Donald Edward Mcguire on 2012-12-27

View PDF (2 pages)

22/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (7 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

29/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

28/11/2011

Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU

View PDF (1 pages)

28/09/2011

Secretary's details changed for Tmf Corporate Administration Services Limited on 2011-09-19

View PDF (2 pages)

13/07/2011

Resolutions

View PDF (2 pages)

13/07/2011

Statement of capital following an allotment of shares on 2011-06-23

View PDF (4 pages)

07/07/2011

Statement of capital following an allotment of shares on 2011-06-23

View PDF (3 pages)

05/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

05/04/2011

Full accounts made up to 2010-06-30

View PDF (12 pages)

09/12/2010

Director's details changed for Mr Donald Edward Mcguire on 2008-11-14

View PDF (2 pages)

20/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

20/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

20/04/2010

Register inspection address has been changed

View PDF (1 pages)

19/04/2010

Secretary's details changed for Clifford Chance Secretaries Limited on 2010-03-31

View PDF (2 pages)

08/04/2010

Appointment of Tmf Corporate Administration Services Limited as a secretary

View PDF (2 pages)

08/04/2010

Termination of appointment of Clifford Chance Secretaries Limited as a secretary

View PDF (1 pages)

05/04/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

05/01/2010

Appointment of Mr Michael Bonarti as a director

View PDF (2 pages)

04/01/2010

Termination of appointment of James Benson as a director

View PDF (1 pages)

31/03/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

04/11/2008

Full accounts made up to 2008-06-30

View PDF (11 pages)

22/04/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

02/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

04/11/2007

New director appointed

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

04/11/2007

Director resigned

View PDF (1 pages)

01/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

15/02/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

02/05/2006

Return made up to 31/03/06; full list of members

View PDF (6 pages)

14/12/2005

Full accounts made up to 2005-06-30

View PDF (12 pages)

07/08/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

28/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (2 pages)

18/04/2005

Return made up to 31/03/05; full list of members

View PDF (6 pages)

29/03/2005

Registered office changed on 30/03/05 from: adp house 2 pine trees chertsey lane staines middlesex TW18 3DS

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

28/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

05/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

12/03/2004

Location of register of members

View PDF (1 pages)

17/09/2003

Secretary's particulars changed

View PDF (1 pages)

06/06/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

30/05/2003

New director appointed

View PDF (2 pages)

30/05/2003

Director resigned

View PDF (1 pages)

30/05/2003

Full accounts made up to 2002-06-30

View PDF (14 pages)

29/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (2 pages)

30/05/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

30/05/2002

Director resigned

View PDF (1 pages)

22/04/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

18/06/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

07/05/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

26/04/2001

Delivery ext'd 3 mth 30/06/00

View PDF (2 pages)

30/07/2000

Full accounts made up to 1999-06-30

View PDF (12 pages)

02/05/2000

Delivery ext'd 3 mth 30/06/99

View PDF (2 pages)

06/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

04/04/2000

Secretary resigned

View PDF (1 pages)

01/02/2000

Director resigned

View PDF (1 pages)

26/01/2000

New director appointed

View PDF (2 pages)

23/01/2000

New director appointed

View PDF (2 pages)

28/09/1999

Memorandum and Articles of Association

View PDF (12 pages)

27/09/1999

Statement of affairs

View PDF (8 pages)

27/09/1999

Ad 30/06/99--------- £ si 1@1=1 £ ic 25000/25001

View PDF (2 pages)

13/09/1999

Certificate of change of name

View PDF (2 pages)

04/05/1999

Full accounts made up to 1998-06-30

View PDF (0 pages)

06/04/1999

Return made up to 31/03/99; full list of members

View PDF (10 pages)

17/02/1999

Director resigned

View PDF (1 pages)

17/02/1999

Director resigned

View PDF (1 pages)

17/02/1999

Director resigned

View PDF (1 pages)

14/02/1999

New director appointed

View PDF (2 pages)

14/02/1999

New director appointed

View PDF (2 pages)

14/02/1999

New secretary appointed

View PDF (2 pages)

14/02/1999

New director appointed

View PDF (2 pages)

29/12/1998

Resolutions

View PDF (0 pages)

29/12/1998

Resolutions

View PDF (0 pages)

29/12/1998

Resolutions

View PDF (1 pages)

07/06/1998

Location of register of members

View PDF (0 pages)

07/06/1998

Registered office changed on 08/06/98 from: stanhope road camberley surrey GU15 3PS

View PDF (0 pages)

07/06/1998

New secretary appointed

View PDF (0 pages)

07/06/1998

Secretary resigned

View PDF (0 pages)

14/04/1998

Return made up to 31/03/98; no change of members

View PDF (4 pages)

15/01/1998

Full accounts made up to 1997-06-30

View PDF (11 pages)

01/04/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

23/09/1996

Full accounts made up to 1996-06-30

View PDF (13 pages)

20/04/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

27/01/1996

Auditor's resignation

View PDF (1 pages)

18/12/1995

Accounting reference date extended from 31/12 to 30/06

View PDF (1 pages)

06/07/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

30/03/1995

Return made up to 31/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

19/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

19/04/1994

Return made up to 31/03/94; full list of members

View PDF (0 pages)

12/12/1993

Notice of resolution removing auditor

View PDF (0 pages)

31/03/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

31/03/1993

Return made up to 31/03/93; full list of members

View PDF (0 pages)

01/04/1992

Return made up to 31/03/92; no change of members

View PDF (0 pages)

03/03/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

25/06/1991

Return made up to 15/06/91; no change of members

View PDF (0 pages)

25/06/1991

Accounting reference date shortened from 30/11 to 31/12

View PDF (0 pages)

16/04/1991

Full accounts made up to 1990-11-30

View PDF (0 pages)

12/12/1990

Return made up to 31/10/90; full list of members

View PDF (0 pages)

20/05/1990

Ad 18/01/90--------- £ si 24998@1=24998 £ ic 2/25000

View PDF (0 pages)

20/05/1990

Nc inc already adjusted 04/01/90

View PDF (0 pages)

20/05/1990

Resolutions

View PDF (0 pages)

20/05/1990

Resolutions

View PDF (0 pages)

20/05/1990

Resolutions

View PDF (0 pages)

08/01/1990

Accounting reference date extended from 31/12 to 30/11

View PDF (0 pages)

28/09/1989

Memorandum and Articles of Association

View PDF (0 pages)

26/09/1989

Registered office changed on 27/09/89 from: 110 whitchurch road cardiff CF4 3LY

View PDF (0 pages)

26/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

26/09/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

23/07/1989

Certificate of change of name

View PDF (0 pages)

14/06/1989

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/06/2012

Last accounts made up to

29/06/2011View PDF

Confirmation

Last statement dated

29/06/2011

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Financial Ratios

AGC APPLICATION GROUP LIMITED has not submitted financial statements

AGC APPLICATION GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About AGC APPLICATION GROUP LIMITED

AGC APPLICATION GROUP LIMITED is a Dissolved company incorporated on 14/06/1989 with the registered office located at Syward Place, Pyrcroft Road, Chertsey, Surrey KT16 9JT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGC APPLICATION GROUP LIMITED?

AGC APPLICATION GROUP LIMITED is currently Dissolved. It was registered on 14/06/1989 and dissolved on 06/05/2013.

Where is AGC APPLICATION GROUP LIMITED located?

AGC APPLICATION GROUP LIMITED is registered at Syward Place, Pyrcroft Road, Chertsey, Surrey KT16 9JT.

What does AGC APPLICATION GROUP LIMITED do?

AGC APPLICATION GROUP LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AGC APPLICATION GROUP LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved via voluntary strike-off.