- Company Overview for AGENCY ONE LTD (01035123)
- Filing history for AGENCY ONE LTD (01035123)
- People for AGENCY ONE LTD (01035123)
- More for AGENCY ONE LTD (01035123)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 20 Sep 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 07 Jun 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 May 2011 | DS01 | Application to strike the company off the register | |
| 25 Nov 2010 | AA | Accounts for a dormant company made up to 27 February 2010 | |
| 21 Jun 2010 | AR01 |
Annual return made up to 8 June 2010 with full list of shareholders
Statement of capital on 2010-06-21
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| 18 Jan 2010 | CH01 | Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 | |
| 11 Dec 2009 | AA | Accounts for a dormant company made up to 28 February 2009 | |
| 29 Jun 2009 | 363a | Return made up to 08/06/09; full list of members | |
| 21 Jan 2009 | 287 | Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG | |
| 14 Jan 2009 | 288a | Director appointed neill lewis mcdonald moore | |
| 14 Jan 2009 | 288b | Appointment Terminated Director christopher west | |
| 07 Oct 2008 | 288b | Appointment Terminated Director and Secretary ian andrew | |
| 07 Oct 2008 | 288a | Director and secretary appointed andrew james lord | |
| 30 Sep 2008 | AA | Accounts made up to 28 February 2008 | |
| 03 Jul 2008 | 363s | Return made up to 08/06/08; full list of members | |
| 02 Dec 2007 | AA | Accounts made up to 28 February 2007 | |
| 09 Jul 2007 | 363s | Return made up to 08/06/07; no change of members | |
| 09 Dec 2006 | AA | Accounts made up to 28 February 2006 | |
| 13 Sep 2006 | 287 | Registered office changed on 13/09/06 from: anchor house, ingleby road, bradford BD99 2XG | |
| 30 Jun 2006 | 363s | Return made up to 08/06/06; full list of members | |
| 08 Dec 2005 | AA | Accounts made up to 28 February 2005 | |
| 29 Jun 2005 | 363s | Return made up to 08/06/05; full list of members | |
| 02 Dec 2004 | AA | Accounts made up to 28 February 2004 | |
| 24 Jun 2004 | 363s | Return made up to 08/06/04; full list of members | |
| 24 Jun 2004 | 363(288) |
Director's particulars changed
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