AGILITAS SMART TECHNOLOGIES LIMITED

Company number 07084551

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
13 Dec 2012	TM01	Termination of appointment of Malcolm Richard Hopping as a director on 13 December 2012	(1 page)
13 Dec 2012	AP01	Appointment of Mr David Edward Jay as a director on 12 December 2012	(2 pages)
15 Sep 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
20 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders Statement of capital on 2011-12-20 GBP 2	(3 pages)
12 Jun 2011	TM01	Termination of appointment of David Jay as a director	(1 page)
12 Jun 2011	TM02	Termination of appointment of David Jay as a secretary	(1 page)
12 Jun 2011	AP01	Appointment of Mr Malcolm Hopping as a director	(2 pages)
04 Mar 2011	TM01	Termination of appointment of Malcolm Hopping as a director	(1 page)
03 Dec 2010	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
03 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(5 pages)
03 Dec 2010	AD01	Registered office address changed from Venture House 2 Arlington Square Bracknell Berkshire RG12 1WA England on 3 December 2010	(1 page)
24 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)