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AGILIS INVESTMENT SERVICES LIMITED

Company number 10082056

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Dec 2019 DS01 Application to strike the company off the register
31 Jul 2019 AP03 Appointment of Mr Praveen Kanakamedala as a secretary on 31 July 2019
31 Jul 2019 TM02 Termination of appointment of Galina Pendleton as a secretary on 31 July 2019
19 Jul 2019 AA Micro company accounts made up to 31 March 2019
01 Jul 2019 AD01 Registered office address changed from 20 Eastbourne Terrace London W2 6LG England to 30 Chepstow Place London W2 4TA on 1 July 2019
25 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
23 Oct 2018 AA Micro company accounts made up to 31 March 2018
23 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
15 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
05 Nov 2016 CH01 Director's details changed for Mr Clark Sorenson Fenton on 5 November 2016
05 Nov 2016 AD01 Registered office address changed from 30 Chepstow Place London W2 4TA United Kingdom to 20 Eastbourne Terrace London W2 6LG on 5 November 2016
12 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
23 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-23
  • GBP 100