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AGI BIOTHERAPEUTICS LIMITED

Company number 06940333

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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 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 May 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders Statement of capital on 2011-06-23 GBP 716	View PDF Annual return made up to 22 June 2011 with full list of shareholders Statement of capital on 2011-06-23 GBP 716 - link opens in a new window - 5 pages (5 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
12 Aug 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jan 2010	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 716	View PDF Statement of capital following an allotment of shares on 16 December 2009 GBP 716 - link opens in a new window - 4 pages (4 pages)
09 Jan 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Dec 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
29 Sep 2009	CERTNM	Company name changed agi therapeutics LIMITED LIMITED\certificate issued on 29/09/09	View PDF Company name changed agi therapeutics LIMITED LIMITED\certificate issued on 29/09/09 - link opens in a new window - 2 pages (2 pages)
22 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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