AGENCY CONTRACTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1126 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/04/1112 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/04/114 April 2011 | APPLICATION FOR STRIKING-OFF |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY EILEEN FACCHINO |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE FACCHINO |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR MARK ANTHONY JAMES ENRICO FACCHINO |
| 21/05/1021 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHRISTOPHER HENRY FACCHINO / 09/05/2010 |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 01/06/021 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 12/03/0212 March 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/06/0114 June 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | NEW SECRETARY APPOINTED |
| 01/03/011 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 02/06/002 June 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/05/96 |
| 17/02/9717 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 17/02/9717 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 30/05/96 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | |
| 05/06/955 June 1995 | DIRECTOR RESIGNED |
| 05/06/955 June 1995 | REGISTERED OFFICE CHANGED ON 05/06/95 FROM: C/O NATIONWIDE COMPANY SERVICES LIMITED, SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 05/06/955 June 1995 | SECRETARY RESIGNED |
| 05/06/955 June 1995 | ADOPT MEM AND ARTS 22/05/95 |
| 30/05/9530 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/05/9530 May 1995 | |
| 10/05/9510 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9510 May 1995 | Incorporation |
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