AGASBA LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/08/1327 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/05/1314 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/05/131 May 2013 | APPLICATION FOR STRIKING-OFF |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL MERSEYSIDE L3 4BJ UNITED KINGDOM |
| 07/03/127 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BARBARA AGUS / 01/03/2012 |
| 07/03/127 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NICHOLAS SMITH / 01/03/2012 |
| 07/03/127 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NICHOLAS SMITH / 01/03/2012 |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/03/1111 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 11/03/1111 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NICHOLAS SMITH / 01/03/2011 |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BARBARA AGUS / 02/02/2011 |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NICHOLAS SMITH / 02/02/2011 |
| 10/03/1110 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BARBARA AGUS / 01/03/2011 |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET LIVERPOOL MERSEYSIDE L3 4BJ UNITED KINGDOM |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NICHOLAS SMITH / 26/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NICHOLAS SMITH / 26/04/2010 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BARBARA AGUS / 26/04/2010 |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET LIVERPOOL MERSEYSIDE L3 4BJ UNITED KINGDOM |
| 13/04/1013 April 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NICHOLAS SMITH / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BARBARA AGUS / 12/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NICHOLAS SMITH / 12/04/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA AGUS / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NICHOLAS SMITH / 24/02/2010 |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NICHOLAS SMITH / 24/02/2010 |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 34 VYNER ROAD SOUTH PRENTON MERSEYSIDE CH43 7PR UNITED KINGDOM |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARABARA AGUS / 28/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN NICHOLAS SMITH / 28/10/2009 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED BARBARA AGUS |
| 25/07/0925 July 2009 | COMPANY NAME CHANGED LOGO WAREHOUSE LTD CERTIFICATE ISSUED ON 27/07/09 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SMITH / 01/01/2009 |
| 22/05/0922 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 78 SYDNEY ROAD SOUTHAMPTON SO15 5RB UNITED KINGDOM |
| 22/05/0922 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN SMITH / 01/01/2009 |
| 22/05/0922 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/02/091 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 26/05/0826 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 26/05/0826 May 2008 | DIRECTOR APPOINTED MR CHRISTOPHER OWEN SMITH |
| 26/05/0826 May 2008 | APPOINTMENT TERMINATED SECRETARY LISA SMITH |
| 26/05/0826 May 2008 | REGISTERED OFFICE CHANGED ON 26/05/2008 FROM ARGENT HOUSE, 5 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY |
| 26/05/0826 May 2008 | APPOINTMENT TERMINATED DIRECTOR LISA SMITH |
| 26/05/0826 May 2008 | SECRETARY APPOINTED MR JONATHAN NICHOLAS SMITH |
| 26/05/0826 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0815 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | COMPANY NAME CHANGED TOYTOPIA LTD CERTIFICATE ISSUED ON 19/07/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: RAWLINSON PRYDE AND PARTNERS ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY |
| 19/03/0719 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/03/0719 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0624 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/03/052 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/07/0422 July 2004 | REGISTERED OFFICE CHANGED ON 22/07/04 FROM: 21 FOSTER HILL ROAD BEDFORD BEDFORDSHIRE MK40 2ES |
| 01/03/041 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | SECRETARY RESIGNED |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/0211 March 2002 | Incorporation |
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