- Company Overview for AGILITY CIS LIMITED (01707113)
- Filing history for AGILITY CIS LIMITED (01707113)
- People for AGILITY CIS LIMITED (01707113)
- Charges for AGILITY CIS LIMITED (01707113)
- More for AGILITY CIS LIMITED (01707113)
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) |
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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
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|
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
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|
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
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|
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 |