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AGILIS GROUP LIMITED

Company number 06113524

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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)
15 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2011 4.68 Liquidators' statement of receipts and payments to 10 March 2011
15 Mar 2011 4.71 Return of final meeting in a members' voluntary winding up
29 Apr 2010 AD01 Registered office address changed from Montgomery House Newbury Road Enham Alamein Andover Hampshire SP11 6JS on 29 April 2010
12 Apr 2010 4.70 Declaration of solvency
12 Apr 2010 600 Appointment of a voluntary liquidator
12 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-19
17 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
Statement of capital on 2010-03-17
  • GBP 2,223
27 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
02 Mar 2009 363a Return made up to 19/02/09; full list of members
02 Mar 2009 287 Registered office changed on 02/03/2009 from newbury road enham alamein andover hampshire SP11 6JS
17 Dec 2008 AA Accounts made up to 31 March 2008
28 Apr 2008 225 Accounting reference date extended from 29/02/2008 to 31/03/2008
07 Mar 2008 363a Return made up to 19/02/08; full list of members
24 Apr 2007 88(2)R Ad 28/03/07--------- £ si 2222@1=2222 £ ic 1/2223
24 Apr 2007 123 Nc inc already adjusted 28/03/07
11 Apr 2007 288b Secretary resigned
11 Apr 2007 288a New secretary appointed
11 Apr 2007 MA Memorandum and Articles of Association
11 Apr 2007 288a New director appointed
11 Apr 2007 288b Director resigned
11 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2007 287 Registered office changed on 11/04/07 from: first floor witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
11 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights