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AGENS LIMITED

Company number 05290447

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2012 DS01 Application to strike the company off the register
08 Feb 2012 AA Total exemption small company accounts made up to 31 December 2010
21 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
Statement of capital on 2011-11-21
  • GBP 100
19 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 18 November 2009 with full list of shareholders
10 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 18/11/08; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Dec 2007 363a Return made up to 18/11/07; full list of members
03 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
01 May 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
12 Apr 2007 AA Total exemption small company accounts made up to 30 November 2005
20 Nov 2006 363a Return made up to 18/11/06; full list of members
21 Feb 2006 363a Return made up to 18/11/05; full list of members
08 Dec 2005 244 Delivery ext'd 3 mth 30/11/05
09 Mar 2005 288b Secretary resigned
09 Mar 2005 288a New secretary appointed
18 Nov 2004 NEWINC Incorporation