AGILIS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/02/118 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/10/1026 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/10/1013 October 2010 | APPLICATION FOR STRIKING-OFF |
| 19/08/1019 August 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 11/08/1011 August 2010 | ADOPT ARTICLES 19/07/2010 |
| 11/08/1011 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID LINES |
| 14/08/0814 August 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 28/01/0528 January 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 19-21 BULL PLAIN HERTFORD HERTFORDSHIRE SG14 1DX |
| 03/06/043 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 12/07/0212 July 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | NEW SECRETARY APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 26/11/0126 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/07/012 July 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/06/998 June 1999 | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/998 June 1999 | S366A DISP HOLDING AGM 27/05/99 |
| 04/01/994 January 1999 | £ NC 100/20000 03/12/98 |
| 04/08/984 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB |
| 03/06/983 June 1998 | Incorporation |
| 03/06/983 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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