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AGNITOR LIMITED

Company number 07025253

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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)
28 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2017 CS01 Confirmation statement made on 21 September 2017 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
04 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
25 Apr 2016 AD01 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Acre House 11/15 William Road London NW1 3ER on 25 April 2016
10 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
18 Nov 2015 AR01 Annual return made up to 21 September 2015
Statement of capital on 2015-11-18
  • GBP 100
02 Dec 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
14 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 100
26 Jun 2014 TM01 Termination of appointment of Denis Lunn as a director
26 Jun 2014 AP01 Appointment of Mr Oliver Pugh as a director
26 Jun 2014 CERTNM Company name changed tidy project designing LIMITED\certificate issued on 26/06/14
  • RES15 ‐ Change company name resolution on 2014-06-25
  • NM01 ‐ Change of name by resolution
14 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
16 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2013 AR01 Annual return made up to 21 September 2012 with full list of shareholders
12 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 21 September 2011
21 Dec 2011 TM01 Termination of appointment of Elizabeth Logan as a director
20 Dec 2011 AP01 Appointment of Mr Denis Christopher Carter Lunn as a director