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AGILE QA LTD

Company number 09236001

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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)
09 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
25 Aug 2021 AD01 Registered office address changed from 1 Tall Trees Jenny Brough Lane Hessle East Yorkshire HU13 0LE to The Chapel Bridge Street Driffield YO25 6DA on 25 August 2021
25 Aug 2021 600 Appointment of a voluntary liquidator
25 Aug 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-08-13
25 Aug 2021 LIQ01 Declaration of solvency
30 May 2021 CS01 Confirmation statement made on 30 May 2021 with updates
27 May 2021 AA Total exemption full accounts made up to 28 February 2021
27 May 2021 AA01 Previous accounting period extended from 31 August 2020 to 28 February 2021
12 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with updates
22 May 2020 AA Total exemption full accounts made up to 31 August 2019
20 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
25 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
13 Mar 2019 PSC04 Change of details for Mr Aria Ariantalab as a person with significant control on 13 March 2019
13 Mar 2019 CH01 Director's details changed for Mr Aria Ariantalab on 28 February 2019
28 May 2018 CS01 Confirmation statement made on 13 March 2018 with updates
28 May 2018 AA Total exemption full accounts made up to 31 August 2017
28 May 2018 SH01 Statement of capital following an allotment of shares on 1 March 2017
  • GBP 150
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
06 Sep 2017 CH01 Director's details changed for Mr Aria Ariantalab on 6 September 2017
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
03 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
08 Dec 2015 AA Total exemption small company accounts made up to 31 August 2015
25 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100