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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)
31 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Creation of shares 13/12/2010
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 271,980.0
07 Jan 2011 AR01 Annual return made up to 20 October 2010 with full list of shareholders
29 Mar 2010 AA Full accounts made up to 30 September 2009
04 Dec 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Jeppe Heiurich Zink on 1 October 2009
04 Dec 2009 CH01 Director's details changed for Carsten Hyldahl on 1 October 2009
04 Dec 2009 CH01 Director's details changed for Jorgen Smidt on 1 October 2009
04 Dec 2009 CH03 Secretary's details changed for Rene Lofberg on 1 October 2009
07 Jul 2009 395 Particulars of a mortgage or charge/co extend / charge no: 2
06 Jul 2009 AA Full accounts made up to 30 September 2008
09 Jun 2009 88(2) Ad 20/04/09\gbp si 780623@0.1=78062.3\gbp ic 41535.9/119598.2\
03 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
24 Mar 2009 287 Registered office changed on 24/03/2009 from 6TH floor one london wall london EC2Y 5EB
24 Mar 2009 288a Secretary appointed rene lofberg
24 Mar 2009 288b Appointment terminated director michael frayne
24 Mar 2009 288b Appointment terminated director jan werner
11 Dec 2008 288b Appointment terminated secretary ovalsec LIMITED
09 Dec 2008 363a Return made up to 20/10/08; full list of members
03 Dec 2008 88(2) Amending 88(2)
19 Nov 2008 88(2) Amending 88(2)
19 Nov 2008 88(2) Ad 28/08/08\gbp si 2974@0.1=297.4\gbp ic 41238.5/41535.9\
19 Nov 2008 88(2) Ad 20/08/08\gbp si 68966@0.1=6896.6\gbp ic 34341.9/41238.5\
19 Nov 2008 88(2) Ad 20/08/08\gbp si 2873@0.1=287.3\gbp ic 34054.6/34341.9\
19 Nov 2008 288b Appointment terminated director jakob algreen ussing