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AGIO TECHNOLOGIES LTD.

Company number 09243694

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2016 DS01 Application to strike the company off the register
27 May 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 10,000
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 31 October 2015
  • GBP 11,994.47
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 11,924.47
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 10,743.74
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 25 July 2015
  • GBP 10,327.07
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 13 August 2015
  • GBP 10,902.37
02 Mar 2016 SH02 Sub-division of shares on 1 July 2015
17 Feb 2016 AD01 Registered office address changed from Tabernacle Court Unit 7 16-28 Tabernacle Street London EC2A 4DD England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 17 February 2016
01 Feb 2016 AD01 Registered office address changed from 24 Holborn Viaduct International House London EC1A 2BN to Tabernacle Court Unit 7 16-28 Tabernacle Street London EC2A 4DD on 1 February 2016
02 Nov 2015 AP01 Appointment of Mr. Paul Stephen Jebson as a director on 1 November 2015
07 Sep 2015 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
04 Aug 2015 TM01 Termination of appointment of Dustin Patrick Haliman as a director on 4 August 2015
24 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 10,000
24 Jul 2015 AP01 Appointment of Mr Alibasiah Haliman as a director on 22 July 2015
20 Jul 2015 AP03 Appointment of Mr Wesley Man Kit Yiu as a secretary on 20 July 2015
16 Jul 2015 CH01 Director's details changed for Dustin Patrick Haliman on 16 July 2015
03 Jul 2015 TM01 Termination of appointment of Alibasiah Haliman as a director on 3 July 2015
01 Jul 2015 AP01 Appointment of Mr Alibasiah Haliman as a director on 1 July 2015
05 Feb 2015 AD01 Registered office address changed from Hb1017 Flat 101 Room 7, Heronbank, North Heronbank University of Warwick, Coventry Coventry West Midlands CV4 7ES United Kingdom to 24 Holborn Viaduct International House London EC1A 2BN on 5 February 2015
01 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted