AGYLIA GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 20/04/2520 April 2025 | Final Gazette dissolved following liquidation |
| 20/04/2520 April 2025 | Final Gazette dissolved following liquidation |
| 20/01/2520 January 2025 | Return of final meeting in a members' voluntary winding up |
| 26/01/2426 January 2024 | Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 2024-01-26 |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Declaration of solvency |
| 25/01/2425 January 2024 | Appointment of a voluntary liquidator |
| 25/01/2425 January 2024 | Resolutions |
| 01/11/231 November 2023 | Confirmation statement made on 2023-10-16 with updates |
| 04/10/234 October 2023 | Termination of appointment of Graham Russell Papworth as a director on 2023-10-04 |
| 04/10/234 October 2023 | Termination of appointment of Gavin Leigh as a director on 2023-10-04 |
| 04/10/234 October 2023 | Termination of appointment of Martin David Franks as a director on 2023-10-04 |
| 04/10/234 October 2023 | Appointment of Mr Michael Stoddard as a director on 2023-10-04 |
| 04/10/234 October 2023 | Appointment of Mr David Anthony Spicer as a director on 2023-10-04 |
| 04/07/234 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 21/02/2321 February 2023 | Satisfaction of charge 3 in full |
| 24/01/2324 January 2023 | Termination of appointment of Wayne Andrew Story as a director on 2022-12-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 28/02/2228 February 2022 | Termination of appointment of Phillip David Rowland as a director on 2022-02-28 |
| 04/02/224 February 2022 | Appointment of Mr Martin David Franks as a director on 2022-01-18 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-10-16 with updates |
| 06/01/226 January 2022 | Compulsory strike-off action has been discontinued |
| 06/01/226 January 2022 | Compulsory strike-off action has been discontinued |
| 05/01/225 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 01/06/201 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 01/05/201 May 2020 | DIRECTOR APPOINTED MR RICHARD STRANGE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 22/05/1922 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 03/10/183 October 2018 | ADOPT ARTICLES 24/09/2018 |
| 13/06/1813 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/12/1719 December 2017 | COMPANY NAME CHANGED CM GROUP LTD CERTIFICATE ISSUED ON 19/12/17 |
| 19/12/1719 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 14/08/1714 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/11/1512 November 2015 | REGISTERED OFFICE CHANGED ON 12/11/2015 FROM TORTWORTH HOUSE TORTWORTH WOTTON-UNDER-EDGE GLOUCESTERSHIRE GL12 8HQ |
| 12/11/1512 November 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 26/04/1526 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/10/1422 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 03/10/143 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MALCOLM |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MALCOLM |
| 31/03/1431 March 2014 | AUDITOR'S RESIGNATION |
| 17/10/1317 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 17/10/1217 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/11/117 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/10/1026 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/10/101 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 40 HIGH STREET THORNBURY BRISTOL AVON BS35 2AJ |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX CHARLES MACKMAN / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME DAVID MALCOLM / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RUSSELL PAPWORTH / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA BETTY MORRIS / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROY BUFF / 01/10/2009 |
| 22/04/0922 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | DIRECTOR APPOINTED MR GRAEME DAVID MALCOLM |
| 11/12/0811 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/086 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PAPWORTH / 16/10/2008 |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | SECRETARY APPOINTED MR GRAHAM RUSSELL PAPWORTH |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY BUFF |
| 12/11/0712 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 13/04/0713 April 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | £ IC 56000/53750 04/12/06 £ SR [email protected]=2250 |
| 11/01/0711 January 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/10/0616 October 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 22/10/05; CHANGE OF MEMBERS |
| 07/10/057 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | COMPANY NAME CHANGED CONTENT MASTER LIMITED CERTIFICATE ISSUED ON 20/04/05 |
| 08/11/048 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | £ IC 55000/49500 31/08/04 £ SR [email protected]=5500 |
| 09/09/049 September 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/05/0424 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | S-DIV 09/07/03 |
| 02/12/022 December 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/0220 June 2002 | AUDITOR'S RESIGNATION |
| 20/06/0220 June 2002 | AUDITOR'S RESIGNATION |
| 22/03/0222 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0124 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | S366A DISP HOLDING AGM 15/03/01 |
| 06/12/006 December 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 04/03/004 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | NC INC ALREADY ADJUSTED 29/11/99 |
| 10/12/9910 December 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 07/12/997 December 1999 | ADOPTMEMORANDUM29/11/99 |
| 30/11/9930 November 1999 | COMPANY NAME CHANGED OVAL (1459) LIMITED CERTIFICATE ISSUED ON 01/12/99 |
| 22/10/9922 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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