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AGENTA EDUCATION LIMITED

Company number 03822550

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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)
24 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
22 Aug 2018	AD01	Registered office address changed from Unit P Edison Courtyard Brunel Road Corby Northamptonshire NN17 4LS to C/O Bulley Davey Corby Enterprise Centre London Road Corby Northants NN17 5EU on 22 August 2018	View PDF Registered office address changed from Unit P Edison Courtyard Brunel Road Corby Northamptonshire NN17 4LS to C/O Bulley Davey Corby Enterprise Centre London Road Corby Northants NN17 5EU on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
16 Aug 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-07-26 - link opens in a new window - 1 page (1 page)
16 Aug 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
10 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages) Download iXBRL
03 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	View PDF Confirmation statement made on 29 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2017	PSC04	Change of details for Stephen Raymond Vargerson as a person with significant control on 7 March 2017	View PDF Change of details for Stephen Raymond Vargerson as a person with significant control on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
01 Jul 2017	PSC01	Notification of Stephen Raymond Vargerson as a person with significant control on 6 April 2016	View PDF Notification of Stephen Raymond Vargerson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1,465	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1,465 - link opens in a new window - 6 pages (6 pages)
30 Jun 2016	CH01	Director's details changed for Stephen Raymond Vargerson on 29 June 2016	View PDF Director's details changed for Stephen Raymond Vargerson on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	TM01	Termination of appointment of Philip Michael Gibbons as a director on 19 April 2016	View PDF Termination of appointment of Philip Michael Gibbons as a director on 19 April 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1,465	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1,465 - link opens in a new window - 7 pages (7 pages)
28 Jul 2015	TM01	Termination of appointment of William Morris Hutt as a director on 16 July 2015	View PDF Termination of appointment of William Morris Hutt as a director on 16 July 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
03 Sep 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,465	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,465 - link opens in a new window - 8 pages (8 pages)
04 Jun 2014	CERTNM	Company name changed agenta marketing LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-05-13	View PDF Company name changed agenta marketing LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-05-13 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 May 2014	AP01	Appointment of Mrs Janet Elaine Vargerson as a director	View PDF Appointment of Mrs Janet Elaine Vargerson as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	View PDF Current accounting period extended from 31 October 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1,465	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1,465 - link opens in a new window - 7 pages (7 pages)

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