AGIR I&S LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/1728 January 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/09/1629 September 2016 | PREVSHO FROM 29/12/2015 TO 28/12/2015 |
| 28/06/1628 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/11/1523 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 09/11/159 November 2015 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 66 PRESCOT STREET LONDON E1 8NN |
| 28/09/1528 September 2015 | PREVSHO FROM 30/12/2014 TO 29/12/2014 |
| 05/05/155 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 05/05/155 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 01/01/2015 |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOULAGANADEN SAMEE / 10/04/2015 |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MEUNIER |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR YOULAGANADEN SAMEE |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HOUBERT |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 December 2013 |
| 28/09/1428 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 25/04/1425 April 2014 | REGISTERED OFFICE CHANGED ON 25/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 14/03/1414 March 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts for year ending 30 Dec 2013 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/02/1314 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE GOMES |
| 01/10/121 October 2012 | CORPORATE SECRETARY APPOINTED QAS SECRETARIES LIMITED |
| 09/02/129 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MEUNIER |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED PATRICK RENE GEORGES MEUNIER |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LOUIS DENIS HOUBERT / 01/06/2011 |
| 22/06/1122 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE GOMES / 01/06/2011 |
| 24/05/1124 May 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 30/10/1030 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK LOUIS DENIS HOUBERT / 01/10/2009 |
| 23/09/1023 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/09/091 September 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM THIRD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS |
| 28/08/0828 August 2008 | 28/02/07 TOTAL EXEMPTION FULL |
| 19/08/0819 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HOUBERT / 01/09/2007 |
| 07/12/077 December 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: 227 FALLODEN WAY LONDON NW11 6LP |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: THIRD FLOOR 20-23 GREVILLE STREET LONDON EC1N 8SS |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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