- Company Overview for AGAMEMNON NUMBER 3 LIMITED (09644714)
- Filing history for AGAMEMNON NUMBER 3 LIMITED (09644714)
- People for AGAMEMNON NUMBER 3 LIMITED (09644714)
- More for AGAMEMNON NUMBER 3 LIMITED (09644714)
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) |
---|---|---|---|
28 Nov 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
12 Sep 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Apr 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
29 Mar 2017 | AD01 | Registered office address changed from C/O Broadsword Estates Limited PO Box 8 141 Acre Lane Clapham London SW2 5AU England to Centurion House 129 Deansgate Manchester M3 3WR on 29 March 2017 | |
28 Feb 2017 | CH01 | Director's details changed for Mr Peter Cunningham on 16 February 2017 | |
24 Jan 2017 | AP01 | Appointment of Mr Peter Cunningham as a director on 12 January 2017 | |
24 Jan 2017 | TM01 | Termination of appointment of David Anderson as a director on 23 January 2017 | |
19 Jan 2017 | TM01 | Termination of appointment of Fraser James Cameron as a director on 17 January 2017 | |
19 Jan 2017 | AP01 | Appointment of Mr David Anderson as a director on 16 January 2017 | |
12 Nov 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Nov 2016 | TM01 | Termination of appointment of David Anderson as a director on 8 November 2016 | |
09 Nov 2016 | AP01 | Appointment of Mr Fraser James Cameron as a director on 8 November 2016 | |
09 Nov 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-11-09
|
|
13 Sep 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Apr 2016 | TM01 | Termination of appointment of Leonard Anthony Johnson as a director on 25 February 2016 | |
26 Apr 2016 | AP01 | Appointment of Mr David Anderson as a director on 25 April 2016 | |
26 Apr 2016 | AD01 | Registered office address changed from 1 Ledston Close Windmill Hill Runcorn Cheshire WA7 6NS United Kingdom to C/O Broadsword Estates Limited PO Box 8 141 Acre Lane Clapham London SW2 5AU on 26 April 2016 | |
03 Apr 2016 | CH01 | Director's details changed for Mr Leonard Anthony Johnson on 2 April 2016 | |
02 Apr 2016 | AD01 | Registered office address changed from 1 Ledston Close Windmill Hill Runcorn Cheshire WA7 6NS United Kingdom to 1 Ledston Close Windmill Hill Runcorn Cheshire WA7 6NS on 2 April 2016 | |
02 Apr 2016 | AD01 | Registered office address changed from C/O Broadsword Estates Limited Office 8 141 Acre Lane Clapham London SW2 5UA United Kingdom to 1 Ledston Close Windmill Hill Runcorn Cheshire WA7 6NS on 2 April 2016 | |
17 Jun 2015 | NEWINC |
Incorporation
Statement of capital on 2015-06-17
|