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AGAVE CONSULTING LIMITED

Company number 08906074

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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)
23 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 May 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
29 Apr 2015	AD01	Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP to The Offices of Frp Advisory Llp 2Nd Floor Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ on 29 April 2015	View PDF Registered office address changed from Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP to The Offices of Frp Advisory Llp 2Nd Floor Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ on 29 April 2015 - link opens in a new window - 2 pages (2 pages)
26 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-09 - link opens in a new window - 1 page (1 page)
23 Feb 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 20	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 20 - link opens in a new window - 6 pages (6 pages)
07 Mar 2014	AP01	Appointment of Mrs Kate Emma Malone as a director	View PDF Appointment of Mrs Kate Emma Malone as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-21 GBP 20 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-02-21 GBP 20 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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