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AGILIS CONCEPTS LTD.

Company number 07945930

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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)
14 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2014	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)
11 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-11 EUR 10	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-11 EUR 10 - link opens in a new window - 4 pages (4 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
25 Mar 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AP04	Appointment of Go Ahead Service Limited as a secretary on 25 February 2013	View PDF Appointment of Go Ahead Service Limited as a secretary on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	AD01	Registered office address changed from 40 Wardour Street London W1D 6PY United Kingdom on 25 March 2013	View PDF Registered office address changed from 40 Wardour Street London W1D 6PY United Kingdom on 25 March 2013 - link opens in a new window - 1 page (1 page)
13 Mar 2013	AD01	Registered office address changed from 4 Salamanca Pl Suite 18 London SE1 7HB England on 13 March 2013	View PDF Registered office address changed from 4 Salamanca Pl Suite 18 London SE1 7HB England on 13 March 2013 - link opens in a new window - 1 page (1 page)
04 Nov 2012	TM01	Termination of appointment of Eveline Seemann as a director on 22 October 2012	View PDF Termination of appointment of Eveline Seemann as a director on 22 October 2012 - link opens in a new window - 1 page (1 page)
22 Oct 2012	AP01	Appointment of Petra Vantrobova as a director on 15 October 2012	View PDF Appointment of Petra Vantrobova as a director on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Current accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
10 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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