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AGILE SPIDER LTD

Company number 05498703

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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)
04 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
04 Aug 2015	LIQ MISC OC	Court order insolvency:court order - removal/replacement of liquidator	View PDF Court order insolvency:court order - removal/replacement of liquidator - link opens in a new window - 11 pages (11 pages)
04 Aug 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Mar 2015	4.68	Liquidators' statement of receipts and payments to 19 January 2015	View PDF Liquidators' statement of receipts and payments to 19 January 2015 - link opens in a new window - 12 pages (12 pages)
06 Feb 2014	CH01	Director's details changed for Mrs Leeanne Kellett on 2 January 2014	View PDF Director's details changed for Mrs Leeanne Kellett on 2 January 2014 - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	CH03	Secretary's details changed for Mrs Leeanne Kellett on 2 January 2014	View PDF Secretary's details changed for Mrs Leeanne Kellett on 2 January 2014 - link opens in a new window - 1 page (1 page)
06 Feb 2014	CH01	Director's details changed for Mr Gary Simon Kellett on 2 January 2014	View PDF Director's details changed for Mr Gary Simon Kellett on 2 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 9 pages (9 pages)
03 Jan 2014	AD01	Registered office address changed from 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX United Kingdom on 3 January 2014	View PDF Registered office address changed from 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX United Kingdom on 3 January 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2013	TM01	Termination of appointment of Neil Brightcliffe as a director	View PDF Termination of appointment of Neil Brightcliffe as a director - link opens in a new window - 1 page (1 page)
30 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 200	View PDF Annual return made up to 4 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 200 - link opens in a new window - 6 pages (6 pages)
16 Jan 2013	TM01	Termination of appointment of Sarah Batten as a director	View PDF Termination of appointment of Sarah Batten as a director - link opens in a new window - 1 page (1 page)
12 Nov 2012	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
06 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 31 October 2012 GBP 200 - link opens in a new window - 6 pages (6 pages)
06 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Issue shares 31/10/2012	View PDF Resolutions RES13 ‐ Issue shares 31/10/2012 - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	AP01	Appointment of Mr Neil Brightcliffe as a director	View PDF Appointment of Mr Neil Brightcliffe as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	View PDF Annual return made up to 4 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	CH03	Secretary's details changed for Mrs Leeanne Kellett on 12 July 2012	View PDF Secretary's details changed for Mrs Leeanne Kellett on 12 July 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 18 May 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)

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