- Company Overview for AGILE ENTERPRISE LIMITED (05313437)
- Filing history for AGILE ENTERPRISE LIMITED (05313437)
- People for AGILE ENTERPRISE LIMITED (05313437)
- Insolvency for AGILE ENTERPRISE LIMITED (05313437)
- More for AGILE ENTERPRISE LIMITED (05313437)
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) |
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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
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|
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
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|
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 |