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AGILITY AGENCY LIMITED

Company number 06750414

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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)
25 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Feb 2015 TM01 Termination of appointment of Alistair Lorn Stewart as a director on 20 February 2015
26 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
22 Oct 2014 CERTNM Company name changed liquid agency europe LIMITED\certificate issued on 22/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-26
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 1
03 Dec 2013 CH01 Director's details changed for Mr Mark Andrew Shaw on 16 November 2013
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
13 Dec 2012 AP01 Appointment of Mr Alistair Stewart as a director
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Feb 2011 CERTNM Company name changed nutshell presentations LTD\certificate issued on 10/02/11
  • RES15 ‐ Change company name resolution on 2011-01-28
10 Feb 2011 CONNOT Change of name notice
15 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
05 Mar 2010 AA Accounts for a dormant company made up to 30 November 2009
26 Feb 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
26 Feb 2010 AD01 Registered office address changed from 550 Valley Rd Basford Nottingham NG5 1JJ on 26 February 2010
15 Jan 2010 AR01 Annual return made up to 17 November 2009 with full list of shareholders