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AGILE LOGISTICS LTD

Company number 04258239

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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)
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Jan 2011 CERTNM Company name changed vision installations LIMITED\certificate issued on 20/01/11
  • RES15 ‐ Change company name resolution on 2011-01-19
  • NM01 ‐ Change of name by resolution
27 Sep 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
27 Sep 2010 CH03 Secretary's details changed for Anne Marie Benson on 24 July 2010
27 Sep 2010 CH01 Director's details changed for Stuart Benson on 24 July 2010
17 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Nov 2009 AR01 Annual return made up to 24 July 2009 with full list of shareholders
01 May 2009 AA Total exemption small company accounts made up to 31 July 2008
10 Sep 2008 363a Return made up to 24/07/08; full list of members
03 Jan 2008 AA Total exemption small company accounts made up to 31 July 2007
10 Sep 2007 363s Return made up to 24/07/07; no change of members
15 Mar 2007 AA Total exemption small company accounts made up to 31 July 2005
15 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
16 Jan 2007 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2007 363s Return made up to 24/07/06; full list of members
14 Nov 2005 AA Total exemption small company accounts made up to 31 July 2004
14 Nov 2005 363s Return made up to 24/07/05; full list of members
  • 363(287) ‐ Registered office changed on 14/11/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 2004 363s Return made up to 24/07/04; full list of members
07 Jul 2004 AA Total exemption small company accounts made up to 31 July 2003
07 Jul 2004 AA Total exemption small company accounts made up to 31 July 2002
20 May 2004 363s Return made up to 24/07/03; full list of members
13 Aug 2002 363s Return made up to 24/07/02; full list of members
20 Aug 2001 287 Registered office changed on 20/08/01 from: 7 gore road burnham slough SL1 8AA
20 Aug 2001 288a New secretary appointed
20 Aug 2001 288a New director appointed