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AGENDA INVEST LIMITED

Company number 08144364

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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)
27 Feb 2024	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)
12 Dec 2023	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)
30 Nov 2023	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)
10 Oct 2023	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)
31 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	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)
12 Oct 2021	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)
07 Oct 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Feb 2021	AD01	Registered office address changed from 35-38 New Bridge Street London EC4V 6BW England to 35-38 New Bridge Street London EC4V 6BW on 15 February 2021	View PDF Registered office address changed from 35-38 New Bridge Street London EC4V 6BW England to 35-38 New Bridge Street London EC4V 6BW on 15 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AD01	Registered office address changed from 11 Pilgrim Street London EC4V 6RN England to 35-38 New Bridge Street London EC4V 6BW on 15 February 2021	View PDF Registered office address changed from 11 Pilgrim Street London EC4V 6RN England to 35-38 New Bridge Street London EC4V 6BW on 15 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
02 Oct 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	TM02	Termination of appointment of Oliver Allan as a secretary on 18 September 2020	View PDF Termination of appointment of Oliver Allan as a secretary on 18 September 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AP03	Appointment of Ms Linda Garbarino as a secretary on 30 September 2020	View PDF Appointment of Ms Linda Garbarino as a secretary on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	PSC04	Change of details for Mr Pierluigi Ciccone as a person with significant control on 1 January 2019	View PDF Change of details for Mr Pierluigi Ciccone as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
24 Dec 2018	AD01	Registered office address changed from 15 Wrights Lane London W8 5SL United Kingdom to 11 Pilgrim Street London EC4V 6RN on 24 December 2018	View PDF Registered office address changed from 15 Wrights Lane London W8 5SL United Kingdom to 11 Pilgrim Street London EC4V 6RN on 24 December 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	AP03	Appointment of Mr Oliver Allan as a secretary on 14 September 2018	View PDF Appointment of Mr Oliver Allan as a secretary on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	TM02	Termination of appointment of Laggan Secretaries Limited as a secretary on 14 September 2018	View PDF Termination of appointment of Laggan Secretaries Limited as a secretary on 14 September 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	View PDF Confirmation statement made on 18 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	TM01	Termination of appointment of Linda Garbarino as a director on 13 August 2018	View PDF Termination of appointment of Linda Garbarino as a director on 13 August 2018 - link opens in a new window - 1 page (1 page)
23 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)

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