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AGILLIC LIMITED

Company number 05973960

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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)
13 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
13 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-21 - link opens in a new window - 1 page (1 page)
26 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Company wound up voluntarily 21/09/2018	View PDF Resolutions RES13 ‐ Company wound up voluntarily 21/09/2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
22 Feb 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Feb 2018	AD01	Registered office address changed from C/O Krogh & Partners Ltd. 823 Salisbury House London Wall 29 Finsbury Circus London EC2M 5QQ to 73 Cornhill London EC3V 3QQ on 21 February 2018	View PDF Registered office address changed from C/O Krogh & Partners Ltd. 823 Salisbury House London Wall 29 Finsbury Circus London EC2M 5QQ to 73 Cornhill London EC3V 3QQ on 21 February 2018 - link opens in a new window - 1 page (1 page)
03 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
01 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	View PDF Confirmation statement made on 20 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 9 pages (9 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
18 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,276,787.09386	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,276,787.09386 - link opens in a new window - 11 pages (11 pages)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 17 pages (17 pages)
25 Feb 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
15 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-15 GBP 1,276,787.09006	View PDF Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-15 GBP 1,276,787.09006 - link opens in a new window - 12 pages (12 pages)
05 Sep 2014	AD01	Registered office address changed from 28 London Bridge Street London SE1 9SG to C/O Krogh & Partners Ltd. 823 Salisbury House London Wall 29 Finsbury Circus London EC2M 5QQ on 5 September 2014	View PDF Registered office address changed from 28 London Bridge Street London SE1 9SG to C/O Krogh & Partners Ltd. 823 Salisbury House London Wall 29 Finsbury Circus London EC2M 5QQ on 5 September 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 17 pages (17 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 619,372.2425	View PDF Statement of capital following an allotment of shares on 30 September 2013 GBP 619,372.2425 - link opens in a new window - 6 pages (6 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 19 September 2013 GBP 619,372.2425	View PDF Statement of capital following an allotment of shares on 19 September 2013 GBP 619,372.2425 - link opens in a new window - 6 pages (6 pages)
25 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 619,372.24	View PDF Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 619,372.24 - link opens in a new window - 11 pages (11 pages)
26 Sep 2013	AP01	Appointment of Mr Mikael Konnerup as a director	View PDF Appointment of Mr Mikael Konnerup as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AP01	Appointment of Mr Jesper Lohmann as a director	View PDF Appointment of Mr Jesper Lohmann as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	TM01	Termination of appointment of Carsten Hyldahl as a director	View PDF Termination of appointment of Carsten Hyldahl as a director - link opens in a new window - 1 page (1 page)

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