AGILIS CONCEPTS LTD.

Company Documents

DateDescription
30/12/1430 December 2014 FIRST GAZETTE

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11/02/1411 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/03/1325 March 2013 CORPORATE SECRETARY APPOINTED GO AHEAD SERVICE LIMITED

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
40 WARDOUR STREET
LONDON
W1D 6PY
UNITED KINGDOM

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25/03/1325 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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13/03/1313 March 2013 REGISTERED OFFICE CHANGED ON 13/03/2013 FROM
4 SALAMANCA PL
SUITE 18
LONDON
SE1 7HB
ENGLAND

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04/11/124 November 2012 APPOINTMENT TERMINATED, DIRECTOR EVELINE SEEMANN

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22/10/1222 October 2012 DIRECTOR APPOINTED PETRA VANTROBOVA

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13/02/1213 February 2012 CURRSHO FROM 28/02/2013 TO 31/12/2012

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10/02/1210 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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