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AGILA UK LIMITED

Company number 05846794

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2010 DS01 Application to strike the company off the register
08 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
04 Jul 2009 363a Return made up to 14/06/09; full list of members
05 Jun 2009 288c Director and Secretary's Change of Particulars / malcolm timmins / 01/05/2009 / HouseName/Number was: 20, now: 1; Street was: blaendare road, now: small holdings; Area was: , now: pentwyn crumlin; Post Town was: pontypool, now: newport; Post Code was: NP4 5RZ, now: NP11 3BD
04 May 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Apr 2009 363a Return made up to 14/06/08; full list of members
07 Apr 2009 287 Registered office changed on 07/04/2009 from no 1 lea lane off river lea mews crewe cheshire CW3 9NR
06 Apr 2009 288c Director's Change of Particulars / christopher holmes / 20/02/2008 / HouseName/Number was: , now: 1; Street was: 12 hillwood road, now: lea lane off river lea mews; Area was: madeley heath, now: madeley; Region was: , now: cheshire; Post Code was: CW3 9JY, now: CW3 9DR; Country was: , now: united kingdom
06 Apr 2009 288c Director and Secretary's Change of Particulars / malcolm timmins / 24/09/2008 / HouseName/Number was: , now: 20; Street was: 23 whitmore road, now: blaendare road; Post Town was: newcastle u lyme, now: pontypool; Region was: staffordshire, now: gwent; Post Code was: ST5 3LY, now: NP4 5RZ; Country was: , now: united kingdom
05 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Mar 2008 287 Registered office changed on 28/03/2008 from somerby house st leonards way woore CW3 9ST
08 Aug 2007 363s Return made up to 14/06/07; full list of members
08 Aug 2007 363(287) Registered office changed on 08/08/07
19 Jul 2006 288a New secretary appointed;new director appointed
19 Jul 2006 288a New director appointed
19 Jul 2006 88(2)R Ad 21/06/06--------- £ si 51@1=51 £ ic 1/52
15 Jun 2006 288b Secretary resigned
15 Jun 2006 288b Director resigned
14 Jun 2006 NEWINC Incorporation