AGILITAS (UK) LIMITED

Company number 06474059

Date	Type	Description	View / Download
05 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
15 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders Statement of capital on 2011-02-15 GBP 200	(16 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
24 Mar 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(16 pages)
24 Mar 2010	TM01	Termination of appointment of Hugh Ealand as a director	(1 page)
04 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
21 Oct 2009	TM02	Termination of appointment of Nicholas Wentworth-Stanley as a secretary	(1 page)
21 Oct 2009	TM01	Termination of appointment of Nicholas Wentworth-Stanley as a director	(1 page)
23 Feb 2009	363a	Return made up to 15/01/09; full list of members	(8 pages)
15 Aug 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
28 Feb 2008	288b	Appointment Terminated Secretary temple secretaries LIMITED	(1 page)
28 Feb 2008	288b	Appointment Terminated Director company directors LIMITED	(1 page)
28 Feb 2008	288a	Director and secretary appointed nicholas philip wentworth-stanley	(2 pages)
28 Feb 2008	288a	Director appointed hugh michael fawsit ealand	(2 pages)
28 Feb 2008	288a	Director appointed paul de zulueta	(2 pages)
15 Jan 2008	NEWINC	Incorporation	(19 pages)