Advanced company searchLink opens in new window

AGILE INNOVATION LIMITED

Company number SC422215

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2017 DS01 Application to strike the company off the register
02 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
17 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 4
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jun 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 4
04 Feb 2015 AA Accounts for a dormant company made up to 31 March 2014
03 Feb 2015 AD01 Registered office address changed from 25/1 Glencairn Crescent Edinburgh EH12 5BT Scotland to 8 8 Buchanan Stables Buchanan Castle Estate Drymen Glasgow G63 0HX on 3 February 2015
05 Nov 2014 TM01 Termination of appointment of Owen John Lewis as a director on 1 August 2014
18 Sep 2014 TM02 Termination of appointment of Fiona Takahashi as a secretary on 31 August 2014
28 Aug 2014 AD01 Registered office address changed from 4 Woodside Terrace Glasgow G3 7UY to 25/1 Glencairn Crescent Edinburgh EH12 5BT on 28 August 2014
20 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 4
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 4
27 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
18 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
18 Jun 2012 AP01 Appointment of Mr Owen John Lewis as a director
01 May 2012 AA01 Current accounting period shortened from 30 April 2013 to 31 March 2013
01 May 2012 AP01 Appointment of Mr David Mackenzie Menzies as a director
18 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted