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AGENCY INFORMATION LIMITED

Company number 06780920

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
22 Aug 2013 AA Accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
04 Sep 2012 AA Accounts made up to 31 December 2011
15 Mar 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
07 Sep 2011 AA Accounts made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
15 Sep 2010 AA Accounts made up to 31 December 2009
11 Mar 2010 TM02 Termination of appointment of Rupert Cherryman as a secretary
09 Mar 2010 AP01 Appointment of Mr Archimedes Santos as a director
09 Mar 2010 AP04 Appointment of Wellesley Services Limited as a secretary
03 Mar 2010 AR01 Annual return made up to 30 December 2009 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Mr Rupert Cherryman on 30 December 2009
03 Mar 2010 CH01 Director's details changed for Mr Robert Ashton on 30 December 2009
03 Mar 2010 CH03 Secretary's details changed for Mr Rupert Cherryman on 30 December 2009
30 Dec 2008 NEWINC Incorporation