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AGENTA CONSULTING LIMITED

Company number SC371103

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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)
27 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jul 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2017 TM01 Termination of appointment of Ishbel Margarita Turner Turnbull Papantoniou as a director on 28 June 2017
16 May 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2017 TM01 Termination of appointment of Alexandros Papantoniou as a director on 23 January 2017
18 Jan 2017 AD01 Registered office address changed from 41 Duke Street Edinburgh EH6 8HH to 71 Brunswick Street Edinburgh EH7 5HS on 18 January 2017
23 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
23 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2,000
01 Sep 2015 TM01 Termination of appointment of Marios Papantoniou as a director on 24 August 2015
31 Aug 2015 AP01 Appointment of Mr Marios Papantoniou as a director on 1 June 2015
16 Jun 2015 AP01 Appointment of Mrs Ishbel Margarita Turner Turnbull Papantoniou as a director on 1 June 2015
11 Jun 2015 TM01 Termination of appointment of Marios Papantoniou as a director on 1 June 2015
24 Apr 2015 AAMD Amended total exemption full accounts made up to 31 December 2013
24 Apr 2015 AAMD Amended total exemption full accounts made up to 31 December 2012
31 Mar 2015 AA Accounts for a dormant company made up to 31 December 2013
18 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2,000
25 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2,000
25 Nov 2013 AP01 Appointment of Mr Alexandros Papantoniou as a director
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2013 TM01 Termination of appointment of Alexandros Papantoniou as a director
14 Mar 2013 AP01 Appointment of Mr Alexandros Papantoniou as a director
14 Jan 2013 AAMD Amended accounts made up to 31 December 2011
29 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Feb 2012 AAMD Amended accounts made up to 31 January 2011