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SO THE AGENCY LIMITED

Company number 08129622

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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)
30 Dec 2014	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)
16 Sep 2014	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)
01 Sep 2014	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 - 3 pages (3 pages)
14 Mar 2014	AA	Accounts made up to 31 July 2013	View PDF Accounts made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	CH01	Director's details changed for Mr Oliver Neil Trethewey on 18 January 2014	View PDF Director's details changed for Mr Oliver Neil Trethewey on 18 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	CH01	Director's details changed for Mr Oliver Neil Trethewey on 18 January 2014	View PDF Director's details changed for Mr Oliver Neil Trethewey on 18 January 2014 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 3	View PDF Annual return made up to 4 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 3 - link opens in a new window - 4 pages (4 pages)
23 Aug 2013	CH01	Director's details changed for Mr Scott Harvey-Nicholls on 4 July 2013	View PDF Director's details changed for Mr Scott Harvey-Nicholls on 4 July 2013 - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	AD01	Registered office address changed from C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU England on 23 August 2013	View PDF Registered office address changed from C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU England on 23 August 2013 - link opens in a new window - 1 page (1 page)
16 Jul 2012	CERTNM	Company name changed romelle swire LTD\certificate issued on 16/07/12 RES15 ‐ Change company name resolution on 2012-07-16	View PDF Company name changed romelle swire LTD\certificate issued on 16/07/12 RES15 ‐ Change company name resolution on 2012-07-16 - link opens in a new window - 3 pages (3 pages)
16 Jul 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	TM01	Termination of appointment of Christopher Tretheway as a director on 4 July 2012	View PDF Termination of appointment of Christopher Tretheway as a director on 4 July 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2012	AD01	Registered office address changed from 46 Dean Street London W1D 4QD United Kingdom on 4 July 2012	View PDF Registered office address changed from 46 Dean Street London W1D 4QD United Kingdom on 4 July 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2012	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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