AGENT IP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | STRUCK OFF AND DISSOLVED |
| 14/10/1414 October 2014 | FIRST GAZETTE |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SUZI DIAMOND |
| 30/01/1430 January 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/12/133 December 2013 | FIRST GAZETTE |
| 18/12/1218 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED HOWARD DIAMOND |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN CAMERON |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, SECRETARY SIMONE CAMERON |
| 29/03/1229 March 2012 | DIRECTOR APPOINTED SUZANNE BETH DIAMOND |
| 23/02/1223 February 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 01/02/121 February 2012 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM 42 LYTTON ROAD BARNET EN5 5BY |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/01/1121 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMONE CAMERON / 09/06/2010 |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN FELIX CAMERON / 09/06/2010 |
| 21/01/1121 January 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN FELIX CAMERON / 09/06/2010 |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 12/02/1012 February 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN FELIX CAMERON / 12/02/2010 |
| 12/02/1012 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMONE CAMERON / 12/02/2010 |
| 26/08/0926 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | VARYING SHARE RIGHTS AND NAMES |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
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