AGORA MAX LIMITED

Company number 05567489

Date	Type	Description	View / Download
29 Apr 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jun 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 May 2013	CH01	Director's details changed for Sir Philip Courtenay Thomas Warner on 1 February 2013	(2 pages)
02 May 2013	CH01	Director's details changed for Mr Mark William Keogh on 1 February 2013	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Neil Scott Burnett as a director on 15 March 2013	(1 page)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jan 2013	TM02	Termination of appointment of David James Lanchester as a secretary on 2 January 2013	(1 page)
03 Jan 2013	AD01	Registered office address changed from Nations House 103 Wigmore Street London W1U 1AE on 3 January 2013	(1 page)
03 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders Statement of capital on 2012-10-03 GBP 65,077,070	(7 pages)
09 Jul 2012	CH01	Director's details changed for Sir Philip Courtenay Thomas Warner on 11 June 2012	(3 pages)
01 Feb 2012	AA	Group of companies' accounts made up to 31 March 2011	(23 pages)
21 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(7 pages)
05 Apr 2011	AA	Group of companies' accounts made up to 31 March 2010	(21 pages)
29 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(7 pages)
03 Feb 2010	AA	Group of companies' accounts made up to 31 March 2009	(23 pages)
30 Sep 2009	363a	Return made up to 19/09/09; full list of members	(4 pages)
24 Aug 2009	288a	Director appointed philip courtenay thomas warner	(2 pages)
24 Jul 2009	288b	Appointment Terminated Director philip warner	(1 page)
24 Jul 2009	288b	Appointment Terminated Director michael stevens	(1 page)
28 Apr 2009	88(2)	Ad 31/03/09 gbp si 14000000@1=14000000 gbp ic 51077070/65077070	(2 pages)
28 Apr 2009	123	Nc inc already adjusted 31/03/09	(1 page)
28 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Feb 2009	288b	Appointment Terminated Director alistair hewitt	(1 page)
04 Feb 2009	AA	Group of companies' accounts made up to 31 March 2008	(22 pages)

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