AGENT COOPER LIMITED

Company number 07083063

Date	Type	Description	View / Download
03 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jan 2012	TM02	Termination of appointment of Internet Tax Company Limited as a secretary on 9 January 2012	(1 page)
09 Jan 2012	AD01	Registered office address changed from 199 Paget Road Birmingham B24 0JN England on 9 January 2012	(1 page)
24 Jan 2011	TM01	Termination of appointment of John Line as a director	(1 page)
11 Jan 2011	AP01	Appointment of Mr Matthew Kyle Summers-Sparks as a director	(2 pages)
10 Jan 2011	CERTNM	Company name changed itc (stockco 1) LIMITED\certificate issued on 10/01/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-01-10	(3 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
24 Nov 2010	CERTNM	Company name changed nirvan projects (2009) LIMITED\certificate issued on 24/11/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-24	(3 pages)
23 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders Statement of capital on 2010-11-23 GBP 2	(5 pages)
23 Nov 2010	TM01	Termination of appointment of Sanmittie Kamrudeen as a director	(1 page)
23 Nov 2010	AP01	Appointment of Mr John Reginald Line as a director	(2 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)