AGILYS HOLDING LIMITED

Company number 09251456

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
20 Aug 2018	SH20	Statement by Directors	(1 page)
20 Aug 2018	SH19	Statement of capital on 20 August 2018 EUR 1	(3 pages)
20 Aug 2018	CAP-SS	Solvency Statement dated 03/08/18	(1 page)
20 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
05 Jun 2018	TM01	Termination of appointment of Nicola Fanelli as a director on 5 June 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
22 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(6 pages)
19 Sep 2016	AA01	Current accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 October 2015	(11 pages)
20 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-20 EUR 150,000	(7 pages)
13 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-13 EUR 150,000	(7 pages)
13 Oct 2015	CH01	Director's details changed for Pierfrancesco Giolito on 1 April 2015	(2 pages)
01 Jun 2015	AP01	Appointment of Franco Strambaci as a director on 1 June 2015	(2 pages)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 23 October 2014 EUR 150,000	(3 pages)
07 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)