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AGILITY CIS LIMITED

Company number 01707113

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Application for strike off 25/04/2016
26 May 2016 DS01 Application to strike the company off the register
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2015 AUD Auditor's resignation
29 Apr 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
29 Apr 2015 TM01 Termination of appointment of Rolf Krattiger as a director on 28 April 2015
06 Oct 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 2
12 Nov 2013 AA Full accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
08 Jan 2013 AA Full accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
12 Apr 2012 TM01 Termination of appointment of Egor Vladimirovich Kalinchuk as a director on 26 March 2012
24 Feb 2012 TM01 Termination of appointment of Aleksander Viktorovich Drozdov as a director on 31 January 2012
04 Jan 2012 AA Full accounts made up to 31 December 2010
08 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
02 Dec 2010 AA Full accounts made up to 31 December 2009
07 Jun 2010 AA Full accounts made up to 31 December 2008
11 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Aleksander Viktorovich Drozdov on 9 April 2010
09 Apr 2010 CH01 Director's details changed for Egor Vladimirovich Kalinchuk on 9 April 2010
06 Aug 2009 288a Director appointed rolf krattiger