AGATHON (UK) LIMITED

Company number 01758205

Date	Type	Description	View / Download
27 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jun 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
05 Apr 2017	TM01	Termination of appointment of Walter Pfluger as a director on 31 March 2017	(1 page)
05 Apr 2017	AP01	Appointment of Mrs Zoe Caroline Jane Jones as a director on 31 March 2017	(2 pages)
09 Nov 2016	AP01	Appointment of Doctor Walter Pfluger as a director on 13 April 2016	(2 pages)
16 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
04 May 2016	AR01	Annual return made up to 3 April 2016 Statement of capital on 2016-05-04 GBP 1,800,000	(4 pages)
29 Apr 2016	TM01	Termination of appointment of Walter Pfluger as a director on 12 April 2016	(1 page)
19 Apr 2016	TM02	Termination of appointment of Diane Maria May-Gibson as a secretary on 12 April 2016	(1 page)
01 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
16 Jul 2015	AR01	Annual return made up to 3 April 2015 Statement of capital on 2015-07-16 GBP 1,800,000	(14 pages)
16 Jul 2015	AD01	Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ England to 18 Market Place Brackley Northamptonshire NN13 7DP on 16 July 2015	(2 pages)
09 Feb 2015	AD01	Registered office address changed from Lyndale House Ervington Court, Meridian Business Park, Leicester Leicestershire LE19 1WL to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 9 February 2015	(1 page)
29 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
10 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 1,800,000	(5 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
12 Sep 2013	TM01	Termination of appointment of Jurg Pfluger as a director	(1 page)
11 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
23 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(6 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
21 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	(6 pages)
19 Apr 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(5 pages)

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