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2SQUARED AGENCY LIMITED

Company number 07056659

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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)
09 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 7 pages (7 pages)
31 Oct 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	View PDF Annual return made up to 26 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Oct 2012	CH01	Director's details changed for Martyn Richard Harrison on 26 October 2012	View PDF Director's details changed for Martyn Richard Harrison on 26 October 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	View PDF Annual return made up to 26 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
22 Nov 2010	CH01	Director's details changed for Martyn Richard Harrison on 26 October 2010	View PDF Director's details changed for Martyn Richard Harrison on 26 October 2010 - link opens in a new window - 2 pages (2 pages)
18 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	View PDF Annual return made up to 26 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Nov 2010	CH03	Secretary's details changed for Martyn Richard Harrison on 26 October 2010	View PDF Secretary's details changed for Martyn Richard Harrison on 26 October 2010 - link opens in a new window - 1 page (1 page)
18 Nov 2010	CH01	Director's details changed for Neil Stephen Corrie on 26 October 2010	View PDF Director's details changed for Neil Stephen Corrie on 26 October 2010 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Oct 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 37 pages (37 pages)

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