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AGAMEMNON VENTURES LIMITED

Company number 06864616

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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)
07 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2011 DS01 Application to strike the company off the register
24 May 2010 MA Memorandum and Articles of Association
18 May 2010 AD01 Registered office address changed from 34-40 High Street Wanstead London E11 2RJ United Kingdom on 18 May 2010
12 May 2010 CERTNM Company name changed demexa LTD\certificate issued on 12/05/10
  • RES15 ‐ Change company name resolution on 2010-04-30
12 May 2010 CONNOT Change of name notice
07 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
Statement of capital on 2010-05-07
  • GBP 1
29 Apr 2010 CONNOT Change of name notice
30 Mar 2010 TM01 Termination of appointment of Timothy Housden as a director
30 Mar 2010 AP03 Appointment of Mr Claus Walter Trabold as a secretary
30 Mar 2010 AP01 Appointment of Mrs Fiona Jayne Trabold as a director
31 Mar 2009 NEWINC Incorporation