- Company Overview for AGENTIAL MERCHANTS LIMITED (03529104)
- Filing history for AGENTIAL MERCHANTS LIMITED (03529104)
- People for AGENTIAL MERCHANTS LIMITED (03529104)
- More for AGENTIAL MERCHANTS LIMITED (03529104)
| 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 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Dec 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 27 Nov 2015 | DS01 | Application to strike the company off the register | |
| 09 Apr 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
| 23 Mar 2015 | AR01 |
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
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| 14 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 02 Apr 2014 | AR01 |
Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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| 02 Apr 2014 | CH01 | Director's details changed for Mr Simon Brooks on 24 July 2013 | |
| 01 May 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
| 22 Apr 2013 | TM01 | Termination of appointment of Sarah Parkes as a director | |
| 21 Mar 2013 | AR01 | Annual return made up to 17 March 2013 with full list of shareholders | |
| 05 Feb 2013 | AP01 | Appointment of Mr Adrian Nicholas Pickering as a director | |
| 04 Feb 2013 | AP01 | Appointment of Mr Paul Stephen Le Poidevin as a director | |
| 19 Apr 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
| 22 Mar 2012 | AR01 | Annual return made up to 17 March 2012 with full list of shareholders | |
| 22 Mar 2012 | CH01 | Director's details changed for Mr Steven Andrew Ward on 17 November 2011 | |
| 22 Mar 2012 | CH03 | Secretary's details changed for Mr Steven Andrew Ward on 17 November 2011 | |
| 22 Mar 2011 | AR01 | Annual return made up to 17 March 2011 with full list of shareholders | |
| 02 Mar 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
| 17 Mar 2010 | AR01 | Annual return made up to 17 March 2010 with full list of shareholders | |
| 17 Mar 2010 | CH01 | Director's details changed for Steven Andrew Ward on 17 March 2010 | |
| 17 Mar 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 26 Mar 2009 | 363a | Return made up to 17/03/09; full list of members | |
| 12 Mar 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 15 Jul 2008 | 363a | Return made up to 17/03/08; full list of members |