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AGENT INK LTD

Company number 08087428

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with updates	View PDF Confirmation statement made on 29 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-01 - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2016	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)
23 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off
18 Aug 2016	AD01	Registered office address changed from 36a Maple Grove Guildford Surrey GU1 1LP England to 8 Lime Grove Guildford Surrey GU1 1PG on 18 August 2016	View PDF Registered office address changed from 36a Maple Grove Guildford Surrey GU1 1LP England to 8 Lime Grove Guildford Surrey GU1 1PG on 18 August 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 1	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 1 - link opens in a new window - 6 pages (6 pages)
17 Aug 2016	AD01	Registered office address changed from 34 Hallington Close Woking Surrey GU21 3BN to 36a Maple Grove Guildford Surrey GU1 1LP on 17 August 2016	View PDF Registered office address changed from 34 Hallington Close Woking Surrey GU21 3BN to 36a Maple Grove Guildford Surrey GU1 1LP on 17 August 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1	View PDF Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	View PDF Annual return made up to 29 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	AD01	Registered office address changed from 30 Hillsborough Park Camberley Surrey GU15 1HG England on 3 July 2013	View PDF Registered office address changed from 30 Hillsborough Park Camberley Surrey GU15 1HG England on 3 July 2013 - link opens in a new window - 1 page (1 page)
29 May 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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