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AGREL LTD

Company number 06857790

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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)
06 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
14 May 2012 AD01 Registered office address changed from 34 Buckingham Palace Road Suite 9 Belgravia London SW1W 0RH on 14 May 2012
11 Feb 2012 AA Accounts for a dormant company made up to 31 March 2011
13 Oct 2011 TM01 Termination of appointment of Claudio Giordanetti as a director on 30 September 2011
13 Oct 2011 AP01 Appointment of Mr. Alberto Filetti as a director on 30 September 2011
27 Jun 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
Statement of capital on 2011-06-27
  • GBP 100
25 Jun 2011 AP01 Appointment of Mr. Claudio Giordanetti as a director
25 Jun 2011 TM01 Termination of appointment of Allegra Armitano as a director
09 Jun 2011 AD01 Registered office address changed from 6th Floor International House 223 Regent Street London W1B 2QD England on 9 June 2011
16 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
06 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Ms Allegra Armitano on 25 March 2010
05 Oct 2010 TM02 Termination of appointment of C&B Management Limited as a secretary
27 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2009 NEWINC Incorporation