- Company Overview for AGIO TECHNOLOGIES LTD. (09243694)
- Filing history for AGIO TECHNOLOGIES LTD. (09243694)
- People for AGIO TECHNOLOGIES LTD. (09243694)
- More for AGIO TECHNOLOGIES LTD. (09243694)
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) |
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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
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02 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 31 October 2015
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02 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 1 September 2015
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02 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 27 July 2015
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02 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 25 July 2015
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02 Mar 2016 | SH01 |
Statement of capital following an allotment of shares on 13 August 2015
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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
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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
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