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AGILE CUSTOMER INSIGHT LTD

Company number 07447757

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2015 DS01 Application to strike the company off the register
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 37,506.375
24 Nov 2014 CH03 Secretary's details changed for Naoshir Vachha on 8 September 2014
24 Nov 2014 CH01 Director's details changed for Mr Naoshir Vachha on 8 September 2014
19 Nov 2014 AD01 Registered office address changed from Spirella House 2Nd Floor 266 - 270 Regent Street London W1B 3AH to 5Th Floor, 44 Great Marlborough Street London W1F 7JL on 19 November 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Feb 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 November 2013
18 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 37,506.375
  • ANNOTATION A second filed AR01 was registered on 20/02/2014
30 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
24 Jun 2013 TM01 Termination of appointment of Anthony Rimmer as a director
23 Jan 2013 AR01 Annual return made up to 23 November 2012 with full list of shareholders
28 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Apr 2012 CERTNM Company name changed edge insight LIMITED\certificate issued on 27/04/12
  • RES15 ‐ Change company name resolution on 2012-04-27
  • NM01 ‐ Change of name by resolution
27 Apr 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
16 Feb 2012 AP01 Appointment of Darren Oddie as a director
07 Feb 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
22 Nov 2011 AP01 Appointment of Mr. Anthony Rimmer as a director
28 Oct 2011 CERTNM Company name changed anthemis services LIMITED\certificate issued on 28/10/11
  • RES15 ‐ Change company name resolution on 2011-10-27
  • NM01 ‐ Change of name by resolution
23 Nov 2010 NEWINC Incorporation