AGYM LIMITED

Company number 05303993

Date	Type	Description	View / Download
08 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Feb 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jul 2010	TM01	Termination of appointment of Peter West as a director	(1 page)
08 Jul 2010	AP03	Appointment of Giorgio Potenza as a secretary	(1 page)
08 Jul 2010	AP01	Appointment of Giorgio Potenza as a director	(2 pages)
08 Jul 2010	TM02	Termination of appointment of Peter West as a secretary	(1 page)
27 Jan 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders Statement of capital on 2010-01-27 GBP 100	(4 pages)
13 Jan 2010	AP03	Appointment of Peter Charles West as a secretary	(1 page)
13 Jan 2010	AP01	Appointment of Mr Peter Charles West as a director	(2 pages)
13 Jan 2010	TM01	Termination of appointment of Giorgio Potenza as a director	(1 page)
03 Jan 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(4 pages)
03 Jan 2010	CH01	Director's details changed for Giorgio Potenza on 1 October 2009	(2 pages)
10 Dec 2009	AD01	Registered office address changed from 33rd Floor 25 Canada Square London E14 5LQ on 10 December 2009	(1 page)
10 Dec 2009	TM02	Termination of appointment of Federica Bertollini as a secretary	(1 page)
30 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
27 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
11 Dec 2008	363a	Return made up to 03/12/08; full list of members	(3 pages)
19 Mar 2008	363a	Return made up to 03/12/07; full list of members	(3 pages)
26 Feb 2008	288c	Secretary's Change of Particulars / federica bertollini / 26/02/2008 / HouseName/Number was: , now: 33RD; Street was: 222 inwen court, now: floor 25 canada square; Area was: grinstead road, now: ; Post Code was: SE8 5BN, now: E14 5LQ; Country was: , now: united kingdom	(1 page)
20 Nov 2007	287	Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW	(1 page)
06 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)

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