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2012 AGENTS LIMITED

Company number 05502102

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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)
23 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 May 2016	AA	Accounts for a small company made up to 30 September 2015	View PDF Accounts for a small company made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
17 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1	View PDF Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	TM01	Termination of appointment of James Roger Quarmby as a director on 7 April 2015	View PDF Termination of appointment of James Roger Quarmby as a director on 7 April 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	AA	Accounts for a small company made up to 30 September 2014	View PDF Accounts for a small company made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
31 Mar 2015	CH01	Director's details changed for Mr John Antony Batty on 24 February 2014	View PDF Director's details changed for Mr John Antony Batty on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
13 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-13 GBP 1	View PDF Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
24 Feb 2014	AP01	Appointment of Mr John Antony Batty as a director	View PDF Appointment of Mr John Antony Batty as a director - link opens in a new window - 2 pages (2 pages)
09 Feb 2014	TM02	Termination of appointment of Timothy Tonkin as a secretary	View PDF Termination of appointment of Timothy Tonkin as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	View PDF Annual return made up to 7 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jun 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
15 Nov 2012	TM01	Termination of appointment of Timothy Tonkin as a director	View PDF Termination of appointment of Timothy Tonkin as a director - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	View PDF Current accounting period extended from 31 March 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
12 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	View PDF Annual return made up to 7 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Apr 2012	AD01	Registered office address changed from Level 12 the Basilica 2 King Charles Street Leeds LS1 6LS United Kingdom on 3 April 2012	View PDF Registered office address changed from Level 12 the Basilica 2 King Charles Street Leeds LS1 6LS United Kingdom on 3 April 2012 - link opens in a new window - 1 page (1 page)
02 Apr 2012	AD01	Registered office address changed from 4Th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ on 2 April 2012	View PDF Registered office address changed from 4Th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ on 2 April 2012 - link opens in a new window - 1 page (1 page)
23 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
01 Aug 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	View PDF Annual return made up to 7 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Jan 2011	AP01	Appointment of Mr Oliver Alexander Quarmby as a director	View PDF Appointment of Mr Oliver Alexander Quarmby as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	TM01	Termination of appointment of Roland Stross as a director	View PDF Termination of appointment of Roland Stross as a director - link opens in a new window - 1 page (1 page)
22 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
12 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	View PDF Annual return made up to 7 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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