AGENCY 247 LTD

Company number 09299500

Date	Type	Description	View / Download
22 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Sep 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
19 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(7 pages)
01 Jul 2016	AP01	Appointment of Miss Victress Chinyoka as a director on 29 January 2016	(2 pages)
01 Jul 2016	AP01	Appointment of Mrs Angie Khupe as a director on 29 January 2016	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Stephen James Cunningham as a director on 29 June 2016	(1 page)
30 Jun 2016	AD01	Registered office address changed from 15 New Buildings Hinckley LE10 1HN to 15 st. James Drive Horsforth Leeds LS18 5QY on 30 June 2016	(1 page)
05 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
03 Jun 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100	(4 pages)
15 Jan 2016	TM01	Termination of appointment of Garreth Malcolm Scott Wooldridge as a director on 31 December 2015	(1 page)
11 Nov 2015	AD01	Registered office address changed from 16 Leatherline House Narrow Lane Aylestone Leicester LE28NA England to 15 New Buildings Hinckley LE10 1HN on 11 November 2015	(1 page)
16 Sep 2015	AP01	Appointment of Mr Stephen James Cunningham as a director on 1 September 2015	(2 pages)
10 Aug 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 100	(3 pages)
29 Jun 2015	AP01	Appointment of Mr Garreth Malcolm Scott Wooldridge as a director on 29 June 2015	(2 pages)
29 Jun 2015	TM01	Termination of appointment of Darren Wooldridge as a director on 29 June 2015	(1 page)
22 Jun 2015	CERTNM	Company name changed synergy connection LTD\certificate issued on 22/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-21	(3 pages)
23 Mar 2015	CERTNM	Company name changed recruitmentpal LTD\certificate issued on 23/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-20	(3 pages)
26 Jan 2015	TM01	Termination of appointment of Garreth Scott Wooldridge as a director on 26 January 2015	(1 page)
26 Jan 2015	AD01	Registered office address changed from 31a the Lawns Hinckley LE10 1DY England to 16 Leatherline House Narrow Lane Aylestone Leicester LE28NA on 26 January 2015	(1 page)
06 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(8 pages)