- Company Overview for AGENT NANNY LIMITED (06221641)
- Filing history for AGENT NANNY LIMITED (06221641)
- People for AGENT NANNY LIMITED (06221641)
- More for AGENT NANNY LIMITED (06221641)
| 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) |
|---|---|---|---|
| 01 Dec 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 18 Aug 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 10 Jun 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
|
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| 09 Jun 2014 | TM02 | Termination of appointment of a secretary | |
| 09 Jun 2014 | TM02 | Termination of appointment of a secretary | |
| 09 Jun 2014 | TM01 | Termination of appointment of Jennifer Dines as a director | |
| 09 Jun 2014 | AP01 | Appointment of Mr James Rumley as a director | |
| 29 Apr 2014 | AD01 | Registered office address changed from 2 Hampden Road Flitwick Bedford MK45 1HX England on 29 April 2014 | |
| 29 Apr 2014 | AP03 | Appointment of Mr James Rumley as a secretary | |
| 29 Apr 2014 | TM02 | Termination of appointment of Nicola Lavender as a secretary | |
| 29 Apr 2014 | TM02 | Termination of appointment of Jennifer Dines as a secretary | |
| 29 Apr 2014 | AD01 | Registered office address changed from 38 Hawks Drive Tiverton Devon EX16 6WU on 29 April 2014 | |
| 10 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 23 May 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
| 24 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 19 Jun 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders | |
| 08 Dec 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 28 Apr 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
| 21 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 26 May 2010 | AR01 | Annual return made up to 20 April 2010 with full list of shareholders | |
| 26 May 2010 | CH01 | Director's details changed for Jennifer Anne Norma Dines on 1 October 2009 | |
| 29 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 23 Apr 2009 | 363a | Return made up to 20/04/09; full list of members | |
| 23 Feb 2009 | AA | Accounts for a dormant company made up to 30 April 2008 |