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AGILITY RESOURCING LTD

Company number 06958848

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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)
27 Sep 2017 CS01 Confirmation statement made on 26 June 2017 with updates
10 Mar 2017 AA Accounts for a small company made up to 30 September 2016
05 Dec 2016 AD01 Registered office address changed from Central Buildings Richmond Terrace Blackburn Lancashire BB1 7AP to Ground Floor Seneca House Links Point, Amy Johnson Way Blackpool FY4 2FF on 5 December 2016
20 Sep 2016 AUD Auditor's resignation
07 Sep 2016 CS01 Confirmation statement made on 10 July 2016 with updates
26 May 2016 AA Accounts for a small company made up to 30 September 2015
24 Feb 2016 MR01 Registration of charge 069588480002, created on 24 February 2016
28 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 04/12/2015
22 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Dec 2015 TM01 Termination of appointment of Darren Paul Mar Mills as a director on 4 December 2015
08 Dec 2015 TM01 Termination of appointment of Timothy Francis Bashall as a director on 4 December 2015
30 Nov 2015 MR04 Satisfaction of charge 1 in full
21 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10,000
18 Nov 2015 CH01 Director's details changed for Mrs Gillian Louise Brown on 10 July 2015
10 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
27 May 2015 CH01 Director's details changed for Mr Timothy Francis Bashall on 1 May 2015
28 Apr 2015 AA Accounts for a small company made up to 30 September 2014
28 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10,000
05 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Aug 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
17 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 10,000
06 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
06 Aug 2012 CH01 Director's details changed for Mrs Gillain Louise Brown on 9 July 2012
26 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012