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AGENT IP LIMITED

Company number 06010594

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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)
27 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
04 Feb 2014 TM01 Termination of appointment of Suzi Beth Diamond as a director on 31 January 2014
30 Jan 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
Statement of capital on 2012-12-18
  • GBP 100
17 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Mar 2012 TM02 Termination of appointment of Simone Cameron as a secretary on 29 July 2011
29 Mar 2012 TM01 Termination of appointment of Iain Felix Cameron as a director on 29 July 2011
29 Mar 2012 AP01 Appointment of Suzanne Beth Diamond as a director on 29 July 2011
29 Mar 2012 AP01 Appointment of Howard Diamond as a director on 27 September 2011
23 Feb 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
01 Feb 2012 AD01 Registered office address changed from 42 Lytton Road Barnet EN5 5BY on 1 February 2012
10 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
21 Jan 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
21 Jan 2011 CH03 Secretary's details changed for Simone Cameron on 9 June 2010
21 Jan 2011 CH01 Director's details changed for Mr Iain Felix Cameron on 9 June 2010
22 Jul 2010 CH01 Director's details changed for Mr Iain Felix Cameron on 9 June 2010
12 May 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Feb 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Iain Felix Cameron on 12 February 2010
12 Feb 2010 CH03 Secretary's details changed for Simone Cameron on 12 February 2010
26 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
29 Jan 2009 363a Return made up to 27/11/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007