AGNITIO UK LIMITED

Company number 06606638

Date	Type	Description	View / Download
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jun 2017	DS01	Application to strike the company off the register	(3 pages)
12 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages)
10 May 2017	AP03	Appointment of Ms Pernille Gruning as a secretary on 1 October 2016	(2 pages)
10 May 2017	TM01	Termination of appointment of Morten Ellermann Hjelmso as a director on 4 December 2016	(1 page)
29 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(3 pages) Download iXBRL
29 Jun 2016	AP01	Appointment of Mr Lars Uffe Diemer as a director on 24 June 2016	(2 pages)
08 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1	(3 pages)
27 Nov 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1	(3 pages)
25 Nov 2015	AD01	Registered office address changed from C/O Agnitio Uk Ltd the Warehouse Draper Street Tunbridge Wells Kent TN4 0PG to Prospect House 20 High Street Westerham Kent TN16 1RG on 25 November 2015	(2 pages)
14 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 May 2015	AA	Full accounts made up to 30 September 2014	(13 pages)
05 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1	(3 pages)
29 Apr 2014	AA	Full accounts made up to 30 September 2013	(10 pages)
18 Mar 2014	CH01	Director's details changed for Mr Morten Ellermann on 22 January 2014	(2 pages)
11 Mar 2014	AP01	Appointment of Mr Morten Ellermann as a director	(2 pages)
10 Mar 2014	TM01	Termination of appointment of Kristian Ramm - Larsen as a director	(1 page)
18 Sep 2013	AP01	Appointment of Kristian Ramm - Larsen as a director	(2 pages)
18 Sep 2013	TM01	Termination of appointment of Ole Schneider as a director	(1 page)
18 Sep 2013	TM02	Termination of appointment of Morten Hjelmso as a secretary	(1 page)
18 Sep 2013	AP03	Appointment of Anne Topp as a secretary	(1 page)
11 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	(10 pages)
04 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(4 pages)