AGILITAS LIMITED

Company number 06440506

Date	Type	Description	View / Download
23 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
18 Jan 2013	4.68	Liquidators' statement of receipts and payments to 10 August 2012	(14 pages)
01 Nov 2011	AD01	Registered office address changed from Summit House London Road Bracknell Berkshire RG12 2AQ England on 1 November 2011	(2 pages)
23 Aug 2011	4.20	Statement of affairs with form 4.19	(5 pages)
23 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
23 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-11	(1 page)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
29 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders Statement of capital on 2010-12-29 GBP 752	(6 pages)
02 Nov 2010	AD01	Registered office address changed from Venture House 2 Arlington Square Bracknell Berkshire RG12 1WA on 2 November 2010	(1 page)
22 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(5 pages)
22 Dec 2009	CH01	Director's details changed for Malcolm Richard Hopping on 1 October 2009	(2 pages)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 October 2009 GBP 1,003	(2 pages)
29 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(1 page)
16 Jan 2009	123	Gbp nc 1/9999 28/11/08	(2 pages)
16 Jan 2009	88(2)	Capitals not rolled up	(3 pages)
22 Dec 2008	363a	Return made up to 29/11/08; full list of members	(4 pages)
22 Dec 2008	225	Accounting reference date extended from 30/11/2008 to 31/03/2009	(1 page)
02 Oct 2008	287	Registered office changed on 02/10/2008 from 1 thatcham business village colthrop lane thatcham surrey RG19 4LW	(1 page)
22 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Nov 2007	NEWINC	Incorporation	(15 pages)