AGATEWOOD LIMITED

Company number 06072560

Date	Type	Description	View / Download
19 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
25 Sep 2012	AA	Total exemption full accounts made up to 31 March 2012	(13 pages)
11 Jun 2012	CH04	Secretary's details changed for Atc Secretaries Limited on 1 June 2012	(3 pages)
30 May 2012	AD01	Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 30 May 2012	(1 page)
04 May 2012	TM01	Termination of appointment of Atc Directors Limited as a director on 4 May 2012	(1 page)
04 May 2012	AP01	Appointment of Mr Barry Lee Mellor as a director on 4 May 2012	(2 pages)
08 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders Statement of capital on 2012-02-08 GBP 1	(5 pages)
30 Sep 2011	AA	Total exemption full accounts made up to 31 March 2011	(13 pages)
17 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(5 pages)
13 Oct 2010	AP04	Appointment of Atc Secretaries Limited as a secretary	(2 pages)
13 Oct 2010	AP02	Appointment of Atc Directors Limited as a director	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Leenear Limited as a director	(1 page)
13 Oct 2010	TM02	Termination of appointment of Vildlyr Limited as a secretary	(1 page)
15 Sep 2010	AP01	Appointment of Andrew Wells as a director	(2 pages)
09 Jun 2010	AA	Total exemption full accounts made up to 31 March 2010	(14 pages)
04 Mar 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(5 pages)
20 Aug 2009	287	Registered office changed on 20/08/2009 from oakfield house 35 perrymount road haywards heath west sussex RH16 3BW	(1 page)
21 Jul 2009	AA	Total exemption full accounts made up to 31 March 2009	(12 pages)
09 Apr 2009	363a	Return made up to 29/01/09; full list of members	(3 pages)
20 Oct 2008	AA	Total exemption full accounts made up to 31 March 2008	(9 pages)
01 Oct 2008	363a	Return made up to 29/01/08; full list of members	(3 pages)
01 Oct 2008	288a	Secretary appointed vildlyr LIMITED	(1 page)
26 Aug 2008	225	Accounting reference date extended from 31/01/2008 to 31/03/2008	(1 page)