AGENTPIECE LIMITED

Company number 04482839

Date	Type	Description	View / Download
09 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
10 Sep 2015	TM01	Termination of appointment of Mary Margaret Turrell as a director on 30 June 2015	(1 page)
15 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1	(6 pages)
24 Jun 2015	AP03	Appointment of Ms Maris Vask as a secretary on 7 May 2015	(2 pages)
24 Jun 2015	TM02	Termination of appointment of Brenda Hogan as a secretary on 7 May 2015	(1 page)
26 May 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
07 Jan 2015	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1 ANNOTATION Replacement This document replaces the AR01 registered on 15/07/2014 as it was not properly delivered	(17 pages)
05 Sep 2014	AP01	Appointment of Mr Julian Gordon Rothwell as a director on 4 September 2014	(2 pages)
15 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1 ANNOTATION Replaced a replacement AR01 was registered on 07/01/2015	(7 pages)
12 Jun 2014	AA	Accounts made up to 30 September 2013	(15 pages)
19 Nov 2013	MR01	Registration of charge 044828390017	(52 pages)
19 Aug 2013	MR04	Satisfaction of charge 13 in full	(4 pages)
19 Aug 2013	MR04	Satisfaction of charge 14 in full	(4 pages)
19 Aug 2013	MR04	Satisfaction of charge 15 in full	(4 pages)
19 Aug 2013	MR04	Satisfaction of charge 12 in full	(4 pages)
19 Aug 2013	MR04	Satisfaction of charge 16 in full	(4 pages)
13 Aug 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(6 pages)
02 May 2013	AA	Accounts made up to 30 September 2012	(13 pages)
11 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(6 pages)
23 May 2012	AA	Accounts made up to 30 September 2011	(13 pages)
14 Oct 2011	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 16	(17 pages)
11 Oct 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 12	(3 pages)
11 Oct 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 14	(3 pages)