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AGILITY GROUP (GB) LIMITED

Company number 06596216

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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)
26 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 25,000	View PDF Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	TM01	Termination of appointment of Paul Jones as a director on 30 June 2015	View PDF Termination of appointment of Paul Jones as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 25,000	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
26 Feb 2014	AP01	Appointment of Mr Paul Jones as a director	View PDF Appointment of Mr Paul Jones as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2013	MR01	Registration of charge 065962160001	View PDF Registration of charge 065962160001 - link opens in a new window - 44 pages (44 pages)
26 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	View PDF Annual return made up to 3 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
17 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
28 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	View PDF Annual return made up to 3 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 25,000	View PDF Statement of capital following an allotment of shares on 1 June 2012 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	TM02	Termination of appointment of Victoria Turner as a secretary	View PDF Termination of appointment of Victoria Turner as a secretary - link opens in a new window - 1 page (1 page)
02 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	CH03	Secretary's details changed for Miss Victoria Louise Turner on 1 November 2011	View PDF Secretary's details changed for Miss Victoria Louise Turner on 1 November 2011 - link opens in a new window - 1 page (1 page)
02 Nov 2011	CH01	Director's details changed for Mr Simon Colin Scotchbrook on 1 November 2011	View PDF Director's details changed for Mr Simon Colin Scotchbrook on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	TM01	Termination of appointment of Sean Greeley as a director	View PDF Termination of appointment of Sean Greeley as a director - link opens in a new window - 1 page (1 page)
16 Sep 2011	CERTNM	Company name changed qdel LTD\certificate issued on 16/09/11 CONNOT ‐	View PDF Company name changed qdel LTD\certificate issued on 16/09/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-08-30 - link opens in a new window - 1 page (1 page)
10 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Jun 2011	CERTNM	Company name changed agile payroll LIMITED\certificate issued on 22/06/11 RES15 ‐ Change company name resolution on 2011-06-22 NM01 ‐ Change of name by resolution	View PDF Company name changed agile payroll LIMITED\certificate issued on 22/06/11 RES15 ‐ Change company name resolution on 2011-06-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)

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