THE COMPANY AGENCY LIMITED

Company number 03173270

Date	Type	Description	View / Download
23 Oct 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Aug 2011	AP03	Appointment of Mrs Ann Denise Hendy as a secretary	(2 pages)
27 Jun 2011	CH01	Director's details changed for Colin James Hatfield on 25 May 2011	(3 pages)
27 Jun 2011	TM01	Termination of appointment of Alban Newman as a director	(1 page)
27 Jun 2011	TM01	Termination of appointment of Anthony Lennox as a director	(1 page)
27 Jun 2011	TM02	Termination of appointment of Lesley Williams as a secretary	(1 page)
13 Jun 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders Statement of capital on 2011-06-13 GBP 133.6683	(16 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
13 Dec 2010	AA01	Previous accounting period extended from 31 March 2010 to 31 August 2010	(3 pages)
09 Nov 2010	CH01	Director's details changed for Mr Michael Vernon Lockett on 30 September 2010	(2 pages)
14 Jun 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(16 pages)
16 Feb 2010	TM01	Termination of appointment of Matthew Fleming as a director	(2 pages)
03 Feb 2010	AP01	Appointment of Alban Martin James Newman as a director	(3 pages)
14 Sep 2009	287	Registered office changed on 14/09/2009 from, 85 buckingham gate, london, SW1E 6PD	(1 page)
21 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
20 May 2009	363a	Return made up to 15/03/09; full list of members	(7 pages)
11 May 2009	288b	Appointment Terminated Director julian horn-smith	(1 page)
15 Dec 2008	169	Capitals not rolled up	(1 page)
15 Dec 2008	169	Gbp ic 195.4001/161.9186 24/09/08 gbp sr 334815@0.0001=33.4815	(2 pages)
02 Dec 2008	288a	Director appointed sir julian michael horn-smith	(2 pages)
26 Nov 2008	288a	Director appointed colin james hatfield	(1 page)
26 Nov 2008	288b	Appointment Terminated Director william muirhead	(1 page)
01 Oct 2008	288b	Appointment Terminated Director fiona miller smith	(1 page)
10 Sep 2008	288b	Appointment Terminated Secretary ann hendy	(1 page)