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AGAMEMNON NUMBER 3 LIMITED

Company number 09644714

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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)
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
  • GBP 1
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
  • GBP 1