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The Open Database Of The Corporate World

AGM (INSURANCE BROKERS) LIMITED

Company Number
05576754
Status
Dissolved
Incorporation Date
28 September 2005 (almost 12 years ago)
Dissolution Date
19 April 2011
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Birchin Court 3rd Floor
    20 Birchin Lane
  • London
  • EC3V 9DU
  • United Kingdom
SIC Codes
  • 65.23 - Other financial intermediation not elsewhere classified
Latest Accounts Date
2008-08-31
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Apr 2016 (UK Crown Copyright)

UK Gazette Notices

SHEPHARD HOLDINGS LIMITED,

Appointment of Liquidators,

SHEPHARD HOLDINGS LIMITED,

SHEPHARD HOLDINGS LIMITED,

Filings alpha

Filing Date Title Description
2011-04-19 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2011-01-19 Filing dated 19 January 2011 Return of final meeting in a members' voluntary winding up details
2010-11-23 Annual Return Annual return made up to 2010-10-26 details
2010-02-16 Filing dated 16 February 2010 Declaration of solvency details
2010-02-16 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2010-02-16 Filing dated 16 February 2010 Resolutions details
2010-01-16 Annual Accounts Full accounts made up to 2008-08-31 details
2009-11-09 Change of registered office address Registered office address changed from Floor 2 Holland House 4 Bury Street London EC34 5AW on 2009-11-09 details
2009-10-16 Annual Return Annual return made up to 2009-09-28 details
2009-09-29 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2009-02-06 Filing dated 6 February 2009 Registered office changed on 06/02/2009 from castle house cardiff road glan-y-llyn, taffs well cardiff CF15 7RD united kingdom details
2008-12-09 Filing dated 9 December 2008 Return made up to 28/09/08; full list of members details
2008-08-15 Filing dated 15 August 2008 Director appointed christopher giles details
2008-08-11 Filing dated 11 August 2008 Appointment terminate, director and secretary martin allan rees logged form details
2008-08-08 Change of Accounting Reference Date Accounting reference date shortened from 30/11/2008 to 31/08/2008 details
2008-08-08 Filing dated 8 August 2008 Director appointed haxel jane mcintyre details
2008-08-08 Filing dated 8 August 2008 Appointment terminated director mark goodfield details
2008-08-08 Filing dated 8 August 2008 Secretary appointed alistair george hessett details
2008-08-08 Filing dated 8 August 2008 Appointment terminated director barrie moore details
2008-06-03 Annual Accounts Total exemption small company accounts made up to 2007-11-30 details

Industry codes alpha

Code Description Code scheme
6523 Other financial intermediation not elsewhere classified UK SIC Classification 2003 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 16 2016

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