S5 AGENCY WORLD LTD

Company number 05186549

Date	Type	Description	View / Download
04 Sep 2018	AP01	Appointment of Mr Pieter Reinold Janssens as a director on 1 September 2018	(2 pages)
27 Jul 2018	TM01	Termination of appointment of Graham Taylor Bog as a director on 27 July 2018	(1 page)
23 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	(3 pages)
10 Jul 2018	TM01	Termination of appointment of Warren Bennett Blore as a director on 10 July 2018	(1 page)
10 Jul 2018	AP01	Appointment of Mr Philip Mark English as a director on 10 July 2018	(2 pages)
22 Jun 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(3 pages)
07 Mar 2018	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
31 Jan 2018	CH01	Director's details changed for Mr Warren Bennett Blore on 20 January 2018	(2 pages)
16 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Sep 2017	TM01	Termination of appointment of Cornelis Sigmund Van Gent as a director on 11 September 2017	(1 page)
11 Sep 2017	AP01	Appointment of Mr Jasper Coenraad Beerman as a director on 8 September 2017	(2 pages)
08 Sep 2017	TM01	Termination of appointment of Simon Peter Davies as a director on 1 September 2017	(1 page)
30 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
24 May 2017	AP01	Appointment of Mr Gilles Maurice Paul Francony as a director on 4 May 2017	(2 pages)
24 May 2017	AP01	Appointment of Mr Cornelis Sigmund Van Gent as a director on 4 May 2017	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Anthony Richard James as a director on 30 September 2016	(1 page)
12 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(46 pages)
08 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
02 Aug 2016	AP01	Appointment of Mr Warren Bennett Blore as a director on 1 July 2016	(2 pages)
01 Aug 2016	TM01	Termination of appointment of Fahad Fawzi Kanoo as a director on 1 July 2016	(1 page)
28 Jul 2016	AP01	Appointment of Mr Anthony Richard James as a director on 1 July 2016	(2 pages)
16 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
20 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 120,000	(10 pages)
04 Aug 2015	TM01	Termination of appointment of Amy Yuen May Lam as a director on 30 June 2015	(1 page)

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