AGILE RETAIL LTD.
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | APPLICATION FOR STRIKING-OFF |
| 18/05/1418 May 2014 | REGISTERED OFFICE CHANGED ON 18/05/2014 FROM 4 WOODSIDE TERRACE GLASGOW G3 7UY |
| 27/02/1427 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/02/1321 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 26/12/1226 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 07/02/127 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/02/118 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK CONNELLY |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, SECRETARY KIM CONNELLY |
| 06/01/116 January 2011 | SECRETARY APPOINTED MRS FIONA TAKAHASHI |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 4 WOODSIDE TERRACE GLASGOW G3 7UY UNITED KINGDOM |
| 19/02/1019 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR EASTON / 01/02/2010 |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM WOODSIDE HOUSE 20-23 WOODSIDE PLACE GLASGOW G3 7QF |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | DIRECTOR'S PARTICULARS MARK CONNELLY |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | NEW SECRETARY APPOINTED |
| 01/05/071 May 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | SECRETARY RESIGNED |
| 30/01/0730 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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