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AGILE ENTERPRISE LIMITED

Company number 05313437

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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 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Feb 2010 AR01 Annual return made up to 12 December 2009
27 Jan 2010 AA Total exemption full accounts made up to 31 January 2009
03 Mar 2009 AA Total exemption full accounts made up to 31 January 2008
26 Feb 2009 363a Return made up to 12/12/07; full list of members
13 Feb 2009 363a Return made up to 12/12/08; no change of members
13 Feb 2009 288c Secretary's change of particulars alban james logged form
13 Feb 2009 288c Director's change of particulars / alban james / 01/09/2006
19 Jan 2009 288b Appointment terminated director john sims
19 Jan 2009 287 Registered office changed on 19/01/2009 from 8 park parade gunnersbury avenue acton london W3 9BD
09 Jan 2008 AA Total exemption full accounts made up to 31 January 2007
08 Sep 2007 123 Nc inc already adjusted 06/06/07
08 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2007 287 Registered office changed on 08/09/07 from: knightsbridge house 229 acton lane chiswick london W4 5DD
02 Mar 2007 363s Return made up to 15/12/06; full list of members
22 Feb 2007 88(3) Particulars of contract relating to shares
22 Feb 2007 88(2)R Ad 01/12/06--------- £ si 8275@1=8275 £ ic 1000/9275
11 Jan 2007 123 Nc inc already adjusted 02/10/06
11 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
18 Dec 2006 288a New director appointed
29 Aug 2006 287 Registered office changed on 29/08/06 from: 20-22 bedford row london WC1R 4JS
29 Aug 2006 288a New secretary appointed
21 Jul 2006 288b Secretary resigned