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AGENCY INVESTMENT LIMITED

Company number 05218902

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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)
19 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 5,000,000
28 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 5,000,000
10 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Sep 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
21 Sep 2012 AD01 Registered office address changed from Suite 12 43 Bedford Street Covent Garden London WC2E 9HA on 21 September 2012
13 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
20 Jun 2011 AAMD Amended accounts made up to 30 September 2009
27 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
08 Sep 2010 AD01 Registered office address changed from Suite 12 456-458 Strand London WC2R 0DZ on 8 September 2010
07 Sep 2010 CH02 Director's details changed for Santal Invest Limited on 1 September 2010
07 Sep 2010 AP01 Appointment of Mrs. Rea Barreau as a director
26 May 2010 AA Total exemption small company accounts made up to 30 September 2009
01 Sep 2009 363a Return made up to 01/09/09; full list of members
31 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
02 Sep 2008 363a Return made up to 01/09/08; full list of members
01 Sep 2008 288a Director appointed santal invest LIMITED
22 Aug 2008 287 Registered office changed on 22/08/2008 from suite 2824 35-50 rathbone place london W1A 5NA
22 Aug 2008 288b Appointment terminated director gradnland LIMITED
22 Aug 2008 288b Appointment terminated secretary corporo LIMITED
18 Dec 2007 AA Total exemption small company accounts made up to 30 September 2007