- Company Overview for AGENTURA LIMITED (06038945)
- Filing history for AGENTURA LIMITED (06038945)
- People for AGENTURA LIMITED (06038945)
- More for AGENTURA LIMITED (06038945)
| 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) |
|---|---|---|---|
| 20 Feb 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 13 Jun 2017 | TM01 | Termination of appointment of Matthias Pawliczek as a director on 31 December 2016 | |
| 04 Jan 2017 | CS01 | Confirmation statement made on 2 January 2017 with updates | |
| 29 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 06 Jan 2016 | AR01 |
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
|
|
| 30 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
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|
| 22 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 03 Jan 2014 | AR01 |
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-03
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|
| 27 Nov 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 30 Oct 2013 | AAMD | Amended accounts made up to 31 December 2011 | |
| 04 Jan 2013 | AR01 | Annual return made up to 2 January 2013 with full list of shareholders | |
| 20 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 2 January 2012 with full list of shareholders | |
| 29 Nov 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 05 Jan 2011 | AR01 | Annual return made up to 2 January 2011 with full list of shareholders | |
| 21 Dec 2010 | AP01 | Appointment of Mr Matthias Pawliczek as a director | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 07 Jan 2010 | AR01 | Annual return made up to 2 January 2010 with full list of shareholders | |
| 29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 08 Apr 2009 | AA | Full accounts made up to 31 December 2007 | |
| 28 Jan 2009 | 363a | Return made up to 02/01/09; full list of members | |
| 22 Jan 2008 | 363a | Return made up to 02/01/08; full list of members | |
| 20 Jan 2007 | 225 | Accounting reference date shortened from 31/01/08 to 31/12/07 |