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AGILIENT LIMITED

Company number 09874749

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2019 DS01 Application to strike the company off the register
24 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
18 Dec 2018 CS01 Confirmation statement made on 15 November 2018 with updates
13 Jun 2018 AA Accounts for a dormant company made up to 31 March 2018
16 Nov 2017 PSC05 Change of details for Agilient International Limited as a person with significant control on 15 November 2017
16 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
15 Nov 2017 PSC05 Change of details for Agilient International Limited as a person with significant control on 27 March 2017
14 Jun 2017 CH01 Director's details changed for Mr Alan Payne on 12 June 2017
14 Jun 2017 CH01 Director's details changed for Mrs Rebecca Jane Vidal on 12 June 2017
18 May 2017 CH01 Director's details changed for Mrs Rebecca Jane Vidal on 18 May 2017
18 May 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Mar 2017 CH01 Director's details changed for Mrs Rebecca Jane Vidal on 27 March 2017
27 Mar 2017 CH01 Director's details changed for Mr Alan Payne on 27 March 2017
27 Mar 2017 CH01 Director's details changed for Mr Mark Allan Le Masurier on 27 March 2017
27 Mar 2017 AD01 Registered office address changed from Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom to 22 Wycombe End Beaconsfield HP9 1NB on 27 March 2017
25 Nov 2016 AA01 Current accounting period extended from 30 November 2016 to 31 March 2017
16 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
16 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-16
  • GBP 1