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AGENCI LIMITED

Company number 04705868

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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)
09 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Apr 2011 AD01 Registered office address changed from , 9 Fieldsend, Oxspring Nr Penistone, Sheffield, Yorkshire, S36 8WY on 22 April 2011
11 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 May 2010 AP01 Appointment of Mr Hargobind Singh Ahluwalia as a director
12 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Stuart Alan Tom Barker on 20 March 2010
18 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
25 Mar 2009 363a Return made up to 20/03/09; full list of members
19 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
21 Mar 2008 363a Return made up to 20/03/08; full list of members
28 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
28 Dec 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Apr 2007 MEM/ARTS Memorandum and Articles of Association
10 Apr 2007 363a Return made up to 20/03/07; full list of members
12 Mar 2007 CERTNM Company name changed b-28 LIMITED\certificate issued on 12/03/07
29 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
29 Nov 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Jun 2006 363s Return made up to 20/03/06; full list of members
28 Mar 2006 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2006 652C Withdrawal of application for striking off
03 Jan 2006 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
23 Dec 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Nov 2005 652a Application for striking-off