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AGENCYWHITE LTD

Company number 06642566

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2013 DS01 Application to strike the company off the register
20 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
09 May 2013 AR01 Annual return made up to 9 July 2012 with full list of shareholders
09 May 2013 AR01 Annual return made up to 9 July 2011 with full list of shareholders
09 May 2013 CH01 Director's details changed for Mr Richard Pinchen on 13 September 2010
16 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Feb 2013 AD01 Registered office address changed from Studio 5 Hawko House 35 Horn Lane London W3 6NS on 8 February 2013
19 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Nov 2011 CH01 Director's details changed for Mr Richard Pinchen on 7 November 2011
20 Jun 2011 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW on 20 June 2011
04 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
07 Feb 2011 AD01 Registered office address changed from 26 York Street London W1U 6PZ on 7 February 2011
17 Jan 2011 AD01 Registered office address changed from 9 Bentinck Street London W1U 2EL on 17 January 2011
24 Nov 2010 AR01 Annual return made up to 9 July 2010
01 Nov 2010 CH01 Director's details changed for Mr Richard Pinchen on 4 October 2010
06 Oct 2010 AD01 Registered office address changed from 26 York Street London W1U 6PZ on 6 October 2010
08 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
17 Dec 2009 AD01 Registered office address changed from Studio 10 Hawko House 35 Horn Lane London W3 6NS on 17 December 2009
02 Oct 2009 363a Return made up to 09/07/09; full list of members
02 Oct 2009 287 Registered office changed on 02/10/2009 from studio 10 hawko house 35 horn lane london W3 6NS