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AGILE CHANGE LIMITED

Company number 03653120

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2012 DS01 Application to strike the company off the register
09 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
22 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
Statement of capital on 2011-11-22
  • GBP 2
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Bazil Arden on 19 February 2010
09 Sep 2010 AP01 Appointment of Mrs Zoe Arden as a director
19 Feb 2010 CH03 Secretary's details changed for Bazil Arden on 19 February 2010
19 Feb 2010 AD01 Registered office address changed from 4 Samuel Gray Gardens Kingston upon Thames Surrey KT2 5UY on 19 February 2010
10 Feb 2010 CERTNM Company name changed theprhub.com LTD\certificate issued on 10/02/10
  • RES15 ‐ Change company name resolution on 2010-01-26
10 Feb 2010 CONNOT Change of name notice
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Dec 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
15 Oct 2009 AR01 Annual return made up to 8 October 2008 with full list of shareholders
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Nov 2007 363a Return made up to 08/10/07; full list of members
17 Apr 2007 AA Total exemption full accounts made up to 31 March 2006
18 Dec 2006 363a Return made up to 08/10/06; full list of members
18 Dec 2006 288b Director resigned
27 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
29 Nov 2005 363s Return made up to 08/10/05; full list of members