AGENTS FRIEND LTD.

Company number 05457265

Date	Type	Description	View / Download
30 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
22 Jun 2009	363a	Return made up to 19/05/09; full list of members	(4 pages)
27 Jun 2008	363a	Return made up to 19/05/08; full list of members	(4 pages)
27 Jun 2008	190	Location of debenture register	(1 page)
27 Jun 2008	353	Location of register of members	(1 page)
27 Jun 2008	287	Registered office changed on 27/06/2008 from albert buildings humberstone road leicester leicestershire LE5 3AJ	(1 page)
27 Jun 2008	288c	Director and Secretary's Change of Particulars / stephen whiston / 01/01/2008 / HouseName/Number was: , now: 8; Street was: 19 greenhill road, now: ethendun; Area was: , now: bratton; Post Town was: leicester, now: westbury; Region was: leicestershire, now: wiltshire; Post Code was: LE2 3DN, now: BA13 4RX; Country was: , now: united kingdom	(1 page)
10 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
03 Jul 2007	363s	Return made up to 19/05/07; no change of members	(8 pages)
03 Jul 2007	363(288)	Secretary's particulars changed;director's particulars changed
25 Mar 2007	AA	Total exemption small company accounts made up to 30 June 2006	(5 pages)
09 Nov 2006	225	Accounting reference date extended from 31/05/06 to 30/06/06	(1 page)
30 Jun 2006	363s	Return made up to 19/05/06; full list of members	(8 pages)
30 Sep 2005	287	Registered office changed on 30/09/05 from: oxford house cliftonville northampton northamptonshire NN1 5PN	(1 page)
08 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
08 Jul 2005	88(2)R	Ad 30/06/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Jul 2005	288b	Secretary resigned	(1 page)
08 Jul 2005	288b	Director resigned	(1 page)
08 Jul 2005	288a	New secretary appointed;new director appointed	(1 page)
08 Jul 2005	288a	New director appointed	(1 page)
08 Jul 2005	288a	New director appointed	(2 pages)

• 1
• 2

Next