EXCESSION: THE AGENCY LIMITED

Company number 03682545

Date	Type	Description	View / Download
22 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Apr 2011	AP04	Appointment of Ra Company Secretaries Limited as a secretary	(3 pages)
15 Apr 2011	TM02	Termination of appointment of Tara Mehmet as a secretary	(2 pages)
06 Apr 2011	AA01	Current accounting period extended from 31 December 2010 to 31 May 2011	(3 pages)
04 Apr 2011	TM01	Termination of appointment of a director	(1 page)
29 Mar 2011	TM01	Termination of appointment of Alexander Coe as a director	(2 pages)
28 Mar 2011	TM01	Termination of appointment of a director	(2 pages)
28 Mar 2011	AP01	Appointment of Scott William Rudmann as a director	(3 pages)
21 Mar 2011	TM01	Termination of appointment of Tara Mehmet as a director	(1 page)
15 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
17 Jan 2011	TM01	Termination of appointment of Joanna Oakes as a director	(2 pages)
17 Jan 2011	TM01	Termination of appointment of Joanna Oakes as a director	(2 pages)
04 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
05 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders Statement of capital on 2010-01-05 GBP 2	(5 pages)
05 Jan 2010	CH01	Director's details changed for Alexander Coe on 11 December 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Joanna Oakes on 11 December 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Tara Petronella Joan Mehmet on 11 December 2009	(2 pages)
12 Aug 2009	363a	Return made up to 11/12/08; full list of members	(4 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from 13 station road finchley london N3 2SB	(1 page)
09 Mar 2009	288a	Director appointed joanna oakes	(2 pages)
06 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
26 Feb 2008	363a	Return made up to 11/12/07; full list of members	(4 pages)
25 Feb 2008	288c	Director and Secretary's Change of Particulars / tara morgan / 31/07/2007 / Surname was: morgan, now: mehmet; HouseName/Number was: , now: thamesreach; Street was: 47 furlong road, now: thameside; Post Code was: SL8 5HE, now: SL8 5RF; Country was: , now: united kingdom; Occupation was: personal assistant, now: agent	(2 pages)
23 Dec 2007	AA	Total exemption full accounts made up to 31 December 2006	(14 pages)