- Company Overview for AGENCY3 LIMITED (06500306)
- Filing history for AGENCY3 LIMITED (06500306)
- People for AGENCY3 LIMITED (06500306)
- More for AGENCY3 LIMITED (06500306)
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) |
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25 Apr 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Feb 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Jan 2017 | DS01 | Application to strike the company off the register | |
23 Dec 2016 | TM01 | Termination of appointment of Wayne Robert Lewis as a director on 14 December 2016 | |
09 Mar 2016 | AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
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09 Mar 2016 | TM01 | Termination of appointment of Mark Darren Rogers as a director on 1 February 2016 | |
09 Mar 2016 | TM01 | Termination of appointment of Peter Edward Jordan as a director on 1 February 2016 | |
20 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
11 Feb 2015 | AR01 |
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
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30 Nov 2014 | AA | Micro company accounts made up to 28 February 2014 | |
18 Feb 2014 | AR01 |
Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
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27 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
14 Feb 2013 | AR01 | Annual return made up to 11 February 2013 with full list of shareholders | |
23 Nov 2012 | AA | Total exemption full accounts made up to 28 February 2012 | |
08 Jun 2012 | AD01 | Registered office address changed from Ukams House, Twisleton Court Priory Hill Dartford DA1 2EN on 8 June 2012 | |
10 Apr 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders | |
10 Apr 2012 | AP01 | Appointment of Mark Darren Rogers as a director | |
10 Apr 2012 | AP01 | Appointment of Peter Edward Jordan as a director | |
27 Oct 2011 | AA | Total exemption full accounts made up to 28 February 2011 | |
21 Sep 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Jul 2011 | SH01 |
Statement of capital following an allotment of shares on 1 July 2011
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13 Jun 2011 | TM01 | Termination of appointment of Richard Jones as a director | |
16 May 2011 | TM01 | Termination of appointment of Myles Davidson as a director | |
17 Feb 2011 | AR01 | Annual return made up to 11 February 2011 with full list of shareholders | |
01 Dec 2010 | AA | Total exemption small company accounts made up to 28 February 2010 |