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AGITE SOFTWARE LIMITED

Company number 06131335

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2010 DS01 Application to strike the company off the register
07 Apr 2010 AA Total exemption small company accounts made up to 28 August 2009
12 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
Statement of capital on 2010-03-12
  • GBP 1
12 Mar 2010 CH01 Director's details changed for Ms Emma Jane Lawley on 28 February 2010
26 Mar 2009 288c Director's Change of Particulars / stuart lawley / 25/03/2009 /
26 Mar 2009 363a Return made up to 28/02/09; full list of members
26 Mar 2009 287 Registered office changed on 26/03/2009 from 36 vicar street dudley west midlands DY2 8RG united kingdom
08 Dec 2008 AA Total exemption small company accounts made up to 28 August 2008
26 Nov 2008 288c Director's Change of Particulars / stuart lawley / 13/11/2008 / Title was: , now: mr; HouseName/Number was: , now: 3630; Street was: 19681 loxahatchee river road, now: gardens parkway; Area was: jupiter, now: ; Post Code was: 33458, now: 33410
25 Nov 2008 287 Registered office changed on 25/11/2008 from 11 pilgrim street london EC4V 6RN
25 Nov 2008 288a Secretary appointed ms emma lawley
25 Nov 2008 288b Appointment Terminated Director vaughn liley
25 Nov 2008 288b Appointment Terminated Secretary gary laitner
25 Nov 2008 288a Director appointed ms emma lawley
18 Nov 2008 225 Accounting reference date extended from 29/02/2008 to 28/08/2008
07 Mar 2008 363a Return made up to 28/02/08; full list of members
07 Mar 2008 288c Secretary's Change of Particulars / gary laitner / 01/10/2007 / HouseName/Number was: , now: 3; Street was: 58 richmond hill road, now: yateley road; Post Code was: B15 3RZ, now: B15 3JP
28 Feb 2007 NEWINC Incorporation