- Company Overview for AGILE WEB SOLUTIONS LIMITED (04043680)
- Filing history for AGILE WEB SOLUTIONS LIMITED (04043680)
- People for AGILE WEB SOLUTIONS LIMITED (04043680)
- More for AGILE WEB SOLUTIONS LIMITED (04043680)
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) |
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10 Feb 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
10 Feb 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
04 Feb 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
01 Feb 2017 | AD01 | Registered office address changed from Ward House, 5-7 Kingston Hill Kingston upon Thames Surrey KT2 7PW to St Andrews House St. Andrews Road Cambridge CB4 1DL on 1 February 2017 | |
01 Feb 2017 | CS01 | Confirmation statement made on 30 September 2016 with updates | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Dec 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
30 Nov 2015 | AR01 |
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-30
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28 Sep 2015 | TM02 | Termination of appointment of Sabine Rinsche as a secretary on 25 September 2015 | |
20 Apr 2015 | TM01 | Termination of appointment of Sabine Rinsche as a director on 10 April 2015 | |
20 Apr 2015 | AP01 | Appointment of Ms Isabelle Elizabeth Weiss as a director on 10 April 2015 | |
20 Apr 2015 | TM01 | Termination of appointment of Adriane Rinsche as a director on 10 April 2015 | |
20 Apr 2015 | AP01 | Appointment of Dr Peter Nash as a director on 10 April 2015 | |
20 Apr 2015 | TM01 | Termination of appointment of Tobias Christian Rinsche as a director on 10 April 2015 | |
28 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
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12 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
10 Oct 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
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30 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
10 Sep 2012 | SH01 |
Statement of capital following an allotment of shares on 2 August 2012
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06 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
06 Sep 2012 | AP01 | Appointment of Tobias Christian Rinsche as a director | |
06 Sep 2012 | AP01 | Appointment of Sabine Rinsche as a director | |
20 Jul 2012 | TM02 | Termination of appointment of Tobias Rinsche as a secretary | |
20 Jul 2012 | AP03 | Appointment of Sabine Rinsche as a secretary |