- Company Overview for AGENTA CONSULTING LIMITED (SC371103)
- Filing history for AGENTA CONSULTING LIMITED (SC371103)
- People for AGENTA CONSULTING LIMITED (SC371103)
- More for AGENTA CONSULTING LIMITED (SC371103)
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) |
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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
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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
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25 Nov 2013 | AR01 |
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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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 |