AGILE SD LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/10/2311 October 2023 | Liquidators' statement of receipts and payments to 2023-08-13 |
| 31/10/2231 October 2022 | Appointment of a voluntary liquidator |
| 31/10/2231 October 2022 | Removal of liquidator by court order |
| 12/10/2212 October 2022 | Liquidators' statement of receipts and payments to 2022-08-13 |
| 10/12/2110 December 2021 | Liquidators' statement of receipts and payments to 2021-08-13 |
| 26/10/2126 October 2021 | Registered office address changed from Savants 83 Victoria Street London SW1H 0HW United Kingdom to Office D Beresford House Town Quay Southampton SO14 2AQ on 2021-10-26 |
| 13/10/2113 October 2021 | Removal of liquidator by court order |
| 13/10/2113 October 2021 | Appointment of a voluntary liquidator |
| 26/06/2026 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM 12 HULL WAY HULL WAY ST. NEOTS PE19 6GS ENGLAND |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, SECRETARY POWER SECRETARIES LIMITED |
| 13/01/2013 January 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM 8C HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2DH |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/06/193 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 11/06/1811 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR KLAUDIA GORZYNSKA |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/10/1522 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/12/1415 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LIMITED / 11/12/2014 |
| 19/11/1419 November 2014 | CORPORATE SECRETARY APPOINTED POWER SECRETARIES LIMITED |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KLAUDIA GORZYNSKI / 24/09/2014 |
| 01/10/141 October 2014 | CORPORATE SECRETARY APPOINTED POWER SECRETARIES LIMITED |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MR MARCIN GORZYNSKI |
| 24/09/1424 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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