AGENCYX SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/12/1211 December 2012 | STRUCK OFF AND DISSOLVED |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 11/08/1111 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/09/104 September 2010 | DISS40 (DISS40(SOAD)) |
| 01/09/101 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | FIRST GAZETTE |
| 28/08/0928 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRAIG LLEWELYN-WILLIAMS / 01/08/2009 |
| 26/06/0926 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/01/073 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 13 SOUTHFIELD ROAD CHISWICK LONDON W4 1AG |
| 22/05/0622 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 19/10/0319 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 62 RAVENSMEDE WAY CHISWICK LONDON W4 1TF |
| 09/07/039 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | COMP ISS SHARE CAP INCR 03/12/01 |
| 17/09/0117 September 2001 | SECRETARY RESIGNED |
| 17/09/0117 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH |
| 17/09/0117 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | Incorporation |
| 07/08/017 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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