AGILE HOLDINGS LTD.

Company number SC315584

Date	Type	Description	View / Download
23 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2015	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
26 Nov 2014	CO4.2(Scot)	Court order notice of winding up	(1 page)
26 Nov 2014	4.2(Scot)	Notice of winding up order	(1 page)
26 Nov 2014	AD01	Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland to C/O Gcrr Limited Third Floor 65 Bath Street Glasgow G2 2BX on 26 November 2014	(1 page)
18 May 2014	AD01	Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland on 18 May 2014	(1 page)
18 May 2014	AD01	Registered office address changed from 4 Woodside Terrace Glasgow G3 7UY on 18 May 2014	(1 page)
27 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 100	(4 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
21 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(4 pages)
26 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
07 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(5 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
18 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(5 pages)
28 Jan 2011	TM01	Termination of appointment of Mark Connelly as a director	(1 page)
06 Jan 2011	AP03	Appointment of Mrs Fiona Takahashi as a secretary	(1 page)
06 Jan 2011	TM02	Termination of appointment of Kim Connelly as a secretary	(1 page)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
19 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(6 pages)
19 Feb 2010	CH01	Director's details changed for Alastair Easton on 1 February 2010	(2 pages)
19 Feb 2010	AD01	Registered office address changed from 4 Woodside Terrace Glasgow G3 7UY Scotland on 19 February 2010	(1 page)
11 Feb 2010	AD01	Registered office address changed from Woodside House 20-23 Woodside Place Glasgow G3 7QF on 11 February 2010	(1 page)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
24 Feb 2009	363a	Return made up to 30/01/09; full list of members	(5 pages)
27 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(3 pages)

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