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AGENCY CORE LIMITED

Company number 09000936

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2019 DS01 Application to strike the company off the register
23 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
26 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
08 Jun 2018 AAMD Amended accounts made up to 30 April 2017
03 May 2018 CH01 Director's details changed for Helen Anne Visser on 7 October 2016
02 May 2018 CS01 Confirmation statement made on 20 April 2018 with updates
02 May 2018 PSC04 Change of details for Helen Anne Visser as a person with significant control on 7 October 2016
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 314.38
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
07 Jun 2017 AD01 Registered office address changed from Office 3 Tannery House Tannery Lane Send Woking Surrey GU23 7EF to 3rd Floor 86-90 Paul Street London EC2A 4NE on 7 June 2017
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
13 Feb 2017 RP04AR01 Second filing of the annual return made up to 17 April 2016
30 Jan 2017 AP04 Appointment of Mbm Secretarial Services Limited as a secretary on 30 January 2017
29 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 306.07
04 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 222.75
  • ANNOTATION Clarification a second filed AR01 was registered on 13/02/2017
17 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 14 October 2015
  • GBP 277.04
28 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2015 SH01 Statement of capital following an allotment of shares on 10 July 2015
  • GBP 222.75
21 May 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 219.6
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 27 February 2015
  • GBP 219.60