AGENDA CORPORATE LIMITED

Company number 05950810

Date	Type	Description	View / Download
19 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
21 Sep 2017	TM01	Termination of appointment of Michele Marcello as a director on 2 June 2017	(1 page)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
19 Jun 2017	MISC	Form AD06 - switzerland	(2 pages)
23 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(5 pages)
18 Sep 2016	AD01	Registered office address changed from 25 Savile Row London W1S 2ER to 15 Wright's Lane 3rd Floor London W8 5SL on 18 September 2016	(1 page)
16 Sep 2016	AD02	Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD England to 15 Wright's Lane London W8 5SL	(1 page)
15 Sep 2016	TM02	Termination of appointment of Deerbrand Secretaries Limited as a secretary on 8 September 2016	(1 page)
15 Sep 2016	AP01	Appointment of Mr Michele Marcello as a director on 8 September 2016	(2 pages)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
18 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2	(4 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
09 Apr 2015	TM01	Termination of appointment of Amnon Barak as a director on 12 February 2015	(1 page)
11 Nov 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2	(5 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
28 May 2014	AD01	Registered office address changed from 26 Cadogan Square Belgravia London SW1X 0JP United Kingdom on 28 May 2014	(1 page)
07 May 2014	TM01	Termination of appointment of James William Edward Bowen as a director on 21 March 2014	(1 page)
15 Apr 2014	AP01	Appointment of Mr Amnon Barak as a director on 14 November 2013	(2 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
10 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 2	(6 pages)
10 Sep 2013	CH04	Secretary's details changed for Deerbrand Secretaries Limited on 11 September 2012	(2 pages)
10 Sep 2013	CH01	Director's details changed for Mr James William Edward Bowen on 11 September 2012	(2 pages)
10 Sep 2013	AD02	Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom	(1 page)