AGIE DEVELOPMENTS LTD

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Company Documents

DateDescription
06/08/256 August 2025 NewApplication to strike the company off the register

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12/04/2512 April 2025 Compulsory strike-off action has been discontinued

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12/04/2512 April 2025 Compulsory strike-off action has been discontinued

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11/04/2511 April 2025 Confirmation statement made on 2024-12-06 with no updates

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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13/12/2413 December 2024 Accounts for a dormant company made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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18/12/2318 December 2023 Confirmation statement made on 2023-12-06 with no updates

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02/11/232 November 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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06/12/226 December 2022 Cessation of Derek Martin Williamson as a person with significant control on 2022-12-06

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06/12/226 December 2022 Termination of appointment of Derek Martin Williamson as a director on 2022-12-06

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06/12/226 December 2022 Confirmation statement made on 2022-12-06 with updates

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20/10/2220 October 2022 Confirmation statement made on 2022-10-20 with no updates

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14/12/2114 December 2021 Accounts for a dormant company made up to 2021-02-28

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20/10/2120 October 2021 Confirmation statement made on 2021-10-20 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/08/2027 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MARSHALL / 27/08/2020

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27/08/2027 August 2020 REGISTERED OFFICE CHANGED ON 27/08/2020 FROM SPIRIT HOUSE 8 HIGH STREET WEST MOLESEY SURREY KT8 2NA UNITED KINGDOM

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27/08/2027 August 2020 REGISTERED OFFICE CHANGED ON 27/08/2020 FROM VYMAN HOUSE COLLEGE ROAD HARROW HA1 1BQ ENGLAND

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27/08/2027 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MARSHALL / 27/08/2020

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27/08/2027 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MARSHALL / 27/08/2020

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20/08/2020 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES MARSHALL

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES

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25/06/2025 June 2020 DIRECTOR APPOINTED MR MICHAEL JOHN SHORT

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25/06/2025 June 2020 DIRECTOR APPOINTED MR RAGEN RAMANBHAI AMIN

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24/06/2024 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES

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23/03/2023 March 2020 APPOINTMENT TERMINATED, DIRECTOR CHENG LOH

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23/03/2023 March 2020 DIRECTOR APPOINTED MR TIMOTHY JAMES MARSHALL

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16/03/2016 March 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARSHALL

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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26/02/2026 February 2020 APPOINTMENT TERMINATED, DIRECTOR AIMAL HUNTER

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12/02/2012 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MARSHALL / 07/02/2020

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11/02/2011 February 2020 07/02/20 STATEMENT OF CAPITAL GBP 1000

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29/01/2029 January 2020 DIRECTOR APPOINTED MR AIMAL HUNTER

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR JAIRO RESTREPO CHAVEZ

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07/01/207 January 2020 CESSATION OF JAIRO RESTREPO CHAVEZ AS A PSC

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07/01/207 January 2020 DIRECTOR APPOINTED MRS CHENG MEI LOH

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07/01/207 January 2020 CESSATION OF ANDREW RESTREPO OVIEDO AS A PSC

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW RESTREPO OVIEDO

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20/12/1920 December 2019 16/12/19 STATEMENT OF CAPITAL GBP 854

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20/06/1920 June 2019 DIRECTOR APPOINTED MR TIMOTHY JAMES MARSHALL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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06/03/196 March 2019 APPOINTMENT TERMINATED, DIRECTOR AMBROSE GOLDERSMINT

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06/03/196 March 2019 CESSATION OF AMBROSE GOLDERSMINT AS A PSC

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01/02/191 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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