- Company Overview for THE AGENCY UK LIMITED (05477650)
- Filing history for THE AGENCY UK LIMITED (05477650)
- People for THE AGENCY UK LIMITED (05477650)
- More for THE AGENCY UK LIMITED (05477650)
| 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) |
|---|---|---|---|
| 10 Mar 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 25 Nov 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 08 May 2014 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 18 Mar 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Aug 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 18 Jun 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Dec 2012 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 09 Oct 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 02 Apr 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 15 Feb 2012 | CH01 | Director's details changed for Mr Celestino Fernandes on 1 February 2012 | |
| 15 Feb 2012 | AD01 | Registered office address changed from Sycamore House, Village Way Cranleigh Surrey GU6 8AG on 15 February 2012 | |
| 14 Sep 2011 | AP01 | Appointment of Celestino Fernandes as a director on 8 September 2011 | |
| 14 Sep 2011 | TM01 | Termination of appointment of Catherine Mary Fernandes as a director on 8 September 2011 | |
| 10 Jun 2011 | AR01 |
Annual return made up to 10 June 2011 with full list of shareholders
Statement of capital on 2011-06-10
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| 24 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 08 Jul 2010 | AR01 | Annual return made up to 10 June 2010 with full list of shareholders | |
| 07 Jul 2010 | CH04 | Secretary's details changed for Valentines Uk Limited on 10 June 2010 | |
| 06 Jul 2010 | CH04 | Secretary's details changed for Valentines Uk Limited on 9 June 2008 | |
| 28 Aug 2009 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 19 Jun 2009 | 363a | Return made up to 10/06/09; full list of members | |
| 22 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 10 Sep 2008 | 288b | Appointment terminated secretary oakwood cranleigh LTD | |
| 10 Sep 2008 | 288a | Secretary appointed valentines uk LIMITED | |
| 09 Jul 2008 | 363a | Return made up to 10/06/08; full list of members | |
| 08 Mar 2008 | AA | Total exemption full accounts made up to 30 June 2007 |