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AGENCYX SOLUTIONS LIMITED

Company number 04265817

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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)
11 Dec 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Sep 2011 AA Total exemption small company accounts made up to 31 August 2010
11 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
Statement of capital on 2011-08-11
  • GBP 100
07 Sep 2010 AA Total exemption small company accounts made up to 31 August 2009
04 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2009 363a Return made up to 07/08/09; full list of members
27 Aug 2009 288c Director and Secretary's Change of Particulars / craig llewelyn-williams / 01/08/2009 / Nationality was: south african/british, now: s african/british; HouseName/Number was: , now: 12; Street was: 19 earls house, now: sandpits road; Area was: strand drive, now: petersham; Post Town was: kew gardens, now: richmond; Post Code was: TW9 3GA, now: TW10
26 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
27 Aug 2008 363a Return made up to 07/08/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 31 August 2007
21 Aug 2007 363a Return made up to 07/08/07; full list of members
05 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
03 Jan 2007 288c Secretary's particulars changed;director's particulars changed
08 Nov 2006 363a Return made up to 07/08/06; full list of members
04 Oct 2006 287 Registered office changed on 04/10/06 from: 13 southfield road chiswick london W4 1AG
22 May 2006 AA Total exemption full accounts made up to 31 August 2005
10 Feb 2006 363a Return made up to 07/08/05; full list of members
07 Jul 2005 AA Total exemption full accounts made up to 31 August 2004
21 Oct 2004 363s Return made up to 07/08/04; full list of members
14 Jul 2004 363s Return made up to 07/08/03; full list of members
05 Jul 2004 AA Total exemption full accounts made up to 31 August 2003
19 Oct 2003 288c Secretary's particulars changed;director's particulars changed