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AGREEMENTS DIRECT LIMITED

Company number 05314167

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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)
13 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
20 May 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
Statement of capital on 2010-01-21
  • GBP 1
21 Jan 2010 CH01 Director's details changed for Andrew Digby Guard on 31 December 2009
21 Jan 2010 CH01 Director's details changed for Stephen Edward Garland on 31 December 2009
21 Jan 2010 CH01 Director's details changed for Philip John Goolden Astles on 31 December 2009
21 Jan 2010 AD01 Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1nd on 21 January 2010
16 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
29 Dec 2008 363a Return made up to 15/12/08; full list of members
17 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 15/12/07; full list of members
24 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
09 Feb 2007 363s Return made up to 15/12/06; full list of members
11 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
25 Jan 2006 363s Return made up to 15/12/05; full list of members
25 Jan 2006 363(287) Registered office changed on 25/01/06
23 Dec 2005 288a New director appointed
13 Jan 2005 287 Registered office changed on 13/01/05 from: 41 chalton street london NW1 1JD
12 Jan 2005 288a New secretary appointed;new director appointed
12 Jan 2005 288a New director appointed
12 Jan 2005 288b Director resigned
12 Jan 2005 288b Secretary resigned