- Company Overview for AGYLIA LTD (09834628)
- Filing history for AGYLIA LTD (09834628)
- People for AGYLIA LTD (09834628)
- Insolvency for AGYLIA LTD (09834628)
- More for AGYLIA LTD (09834628)
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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06 May 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Feb 2024 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
08 Jan 2024 | LIQ03 | Liquidators' statement of receipts and payments to 22 November 2023 | |
12 Dec 2022 | 600 | Appointment of a voluntary liquidator | |
12 Dec 2022 | AD01 | Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 12 December 2022 | |
08 Dec 2022 | LIQ01 | Declaration of solvency | |
07 Dec 2022 | RESOLUTIONS |
Resolutions
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16 Nov 2022 | AP01 | Appointment of Mr David Anthony Spicer as a director on 16 November 2022 | |
16 Nov 2022 | AP01 | Appointment of Mr Michael Stoddard as a director on 16 November 2022 | |
16 Nov 2022 | TM01 | Termination of appointment of Martin David Franks as a director on 16 November 2022 | |
16 Nov 2022 | TM01 | Termination of appointment of Wayne Andrew Story as a director on 16 November 2022 | |
24 Oct 2022 | PSC07 | Cessation of Civica Uk Limited as a person with significant control on 24 October 2022 | |
24 Oct 2022 | CS01 | Confirmation statement made on 20 October 2022 with updates | |
08 Jul 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
17 Mar 2022 | AA01 | Previous accounting period shortened from 31 October 2021 to 30 September 2021 | |
28 Feb 2022 | TM01 | Termination of appointment of Phillip David Rowland as a director on 28 February 2022 | |
04 Feb 2022 | AP01 | Appointment of Mr Martin David Franks as a director on 18 January 2022 | |
12 Jan 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Jan 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Jan 2022 | CS01 | Confirmation statement made on 20 October 2021 with no updates | |
07 Jan 2022 | PSC02 | Notification of Agylia Group Limited as a person with significant control on 6 April 2018 | |
25 Oct 2021 | TM01 | Termination of appointment of Graham Russell Papworth as a director on 25 October 2021 | |
22 Sep 2021 | AA | Accounts for a dormant company made up to 31 October 2020 | |
17 Aug 2021 | TM01 | Termination of appointment of Timothy Roy Buff as a director on 17 August 2021 | |
16 Feb 2021 | AD01 | Registered office address changed from Tortworth House Tortworth Wotton-Under-Edge Glos GL12 8HQ England to Southbank Central 30 Stamford Street London SE1 9LQ on 16 February 2021 |