AGILITY COMMUNICATIONS EUROPE LIMITED

Company number 04227202

Date	Type	Description	View / Download
02 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
08 Nov 2012	AP01	Appointment of Mr Rex Sterling Jackson as a director on 26 September 2012	(2 pages)
08 Nov 2012	AP01	Appointment of Mr Andrew Ruvane Pollack as a director on 26 September 2012	(2 pages)
08 Nov 2012	TM01	Termination of appointment of David W Vellequette as a director on 1 September 2012	(1 page)
08 Nov 2012	AP03	Appointment of Mr Andrew Ruvane Pollack as a secretary on 26 September 2012	(1 page)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
09 Jul 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders Statement of capital on 2012-07-09 GBP 1	(4 pages)
04 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
13 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
15 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
06 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(4 pages)
06 Jul 2010	CH01	Director's details changed for David W Vellequette on 1 October 2009	(2 pages)
05 Jul 2010	TM01	Termination of appointment of Christopher Dewees as a director	(1 page)
05 Jul 2010	CH04	Secretary's details changed for Hlm Secretaries Limited on 1 October 2009	(2 pages)
05 Jul 2010	TM02	Termination of appointment of Christopher Dewees as a secretary	(1 page)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
14 Jul 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
14 Jul 2009	190	Location of debenture register	(1 page)
14 Jul 2009	287	Registered office changed on 14/07/2009 from c/o hlm secretaries LTD, 1ST floor, 25 stamford street altrincham cheshire WA14 1EX	(1 page)
14 Jul 2009	353	Location of register of members	(1 page)
13 Jul 2009	288c	Secretary's Change of Particulars / hlm secretaries LIMITED / 01/06/2009 / HouseName/Number was: , now: prospect house; Street was: 1ST floor, now: 2 sinderland road; Area was: 25 stamford street, now: broadheath; Post Code was: WA14 1EX, now: WA14 5ET; Country was: , now: united kingdom	(1 page)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
02 Jul 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)

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