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AGENCY TECH LIMITED

Company number 11247885

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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)
29 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2019 DS01 Application to strike the company off the register
17 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
16 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2019 AA Accounts for a dormant company made up to 30 June 2019
15 Jul 2019 CS01 Confirmation statement made on 9 March 2019 with updates
03 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-02
03 Jul 2018 PSC01 Notification of Michael Joseph Ward as a person with significant control on 2 July 2018
03 Jul 2018 PSC07 Cessation of Lupfaw Formations Limited as a person with significant control on 2 July 2018
03 Jul 2018 AP01 Appointment of Mr Michael Joseph Ward as a director on 2 July 2018
03 Jul 2018 TM01 Termination of appointment of Daniel John Mccormack as a director on 2 July 2018
03 Jul 2018 TM01 Termination of appointment of Lupfaw Formations Limited as a director on 2 July 2018
03 Jul 2018 AA01 Current accounting period extended from 31 March 2019 to 30 June 2019
03 Jul 2018 AD01 Registered office address changed from Yorkshire House East Parade Leeds LS1 5BD United Kingdom to 110a Harrogate Road Leeds LS7 4NY on 3 July 2018
10 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-10
  • GBP 1