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AGILIMO LIMITED

Company number 07173712

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2019 DS01 Application to strike the company off the register
05 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2019 AA Accounts for a dormant company made up to 31 December 2017
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Aug 2016 TM01 Termination of appointment of Dirk Althaus as a director on 1 August 2016
25 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • EUR 100
04 Apr 2016 AP01 Appointment of Mr Marcus Heinrich as a director on 1 April 2016
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • EUR 100
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • EUR 1
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • EUR 1
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
16 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010