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FOCALAGENT LIMITED

Company number 07478014

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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)
25 Apr 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jan 2012	SH01	Statement of capital following an allotment of shares on 9 January 2012 GBP 910.00	View PDF Statement of capital following an allotment of shares on 9 January 2012 GBP 910.00 - link opens in a new window - 4 pages (4 pages)
11 Nov 2011	TM01	Termination of appointment of Jeremy Parkin as a director	View PDF Termination of appointment of Jeremy Parkin as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	TM01	Termination of appointment of Gareth O'hara as a director	View PDF Termination of appointment of Gareth O'hara as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	SH01	Statement of capital following an allotment of shares on 31 July 2011 GBP 700	View PDF Statement of capital following an allotment of shares on 31 July 2011 GBP 700 - link opens in a new window - 4 pages (4 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AP01	Appointment of Mr Matthew Ashleigh Jonathon Gates as a director	View PDF Appointment of Mr Matthew Ashleigh Jonathon Gates as a director - link opens in a new window - 3 pages (3 pages)
17 Mar 2011	AP01	Appointment of Benjamin Alan Quiney as a director	View PDF Appointment of Benjamin Alan Quiney as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	CERTNM	Company name changed twp (newco) 94 LIMITED\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-02-27	View PDF Company name changed twp (newco) 94 LIMITED\certificate issued on 09/03/11 RES15 ‐ Change company name resolution on 2011-02-27 - link opens in a new window - 2 pages (2 pages)
09 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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