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AGENDA WORLD LTD

Company number 07472240

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2014 DS01 Application to strike the company off the register
10 Jan 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
16 Sep 2013 AA Accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
14 Sep 2012 AA Accounts made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
02 Feb 2012 TM01 Termination of appointment of Efstathios Bovolis as a director on 2 February 2012
02 Feb 2012 AP01 Appointment of Mrs Evangelia Poulima as a director on 2 February 2012
10 Nov 2011 TM02 Termination of appointment of Konstantinos Charokopos as a secretary on 10 November 2011
10 Nov 2011 TM01 Termination of appointment of Konstantinos Charokopos as a director on 10 November 2011
10 Nov 2011 AP01 Appointment of Mr Efstathios Bovolis as a director on 10 November 2011
03 Nov 2011 AD01 Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 November 2011
16 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)