AGENT IP LIMITED

Company number 06010594 ·

Dissolved

33 filings

Date Filing
27 Jan 2015 STRUCK OFF AND DISSOLVED View document
14 Oct 2014 FIRST GAZETTE View document
4 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR SUZI DIAMOND · 1 page View document
30 Jan 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
3 Dec 2013 FIRST GAZETTE · 1 page View document
18 Dec 2012 Annual return made up to 27 November 2012 with full list of shareholders View document
17 Jul 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
29 Mar 2012 DIRECTOR APPOINTED HOWARD DIAMOND View document
29 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR IAIN CAMERON View document
29 Mar 2012 APPOINTMENT TERMINATED, SECRETARY SIMONE CAMERON View document
29 Mar 2012 DIRECTOR APPOINTED SUZANNE BETH DIAMOND View document
23 Feb 2012 Annual return made up to 27 November 2011 with full list of shareholders View document
1 Feb 2012 REGISTERED OFFICE CHANGED ON 01/02/2012 FROM · 42 LYTTON ROAD · BARNET · EN5 5BY View document
10 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
21 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / SIMONE CAMERON / 09/06/2010 View document
21 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN FELIX CAMERON / 09/06/2010 View document
21 Jan 2011 Annual return made up to 27 November 2010 with full list of shareholders View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN FELIX CAMERON / 09/06/2010 View document
12 May 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
12 Feb 2010 Annual return made up to 27 November 2009 with full list of shareholders View document
12 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN FELIX CAMERON / 12/02/2010 View document
12 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMONE CAMERON / 12/02/2010 View document
26 Aug 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
29 Jan 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
11 Jan 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS View document
10 Apr 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: · 1 OAKWOOD PARADE · LONDON · N14 4HY View document
26 Jan 2007 NEW SECRETARY APPOINTED View document
26 Jan 2007 NEW DIRECTOR APPOINTED View document
6 Dec 2006 VARYING SHARE RIGHTS AND NAMES View document
27 Nov 2006 DIRECTOR RESIGNED View document
27 Nov 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
27 Nov 2006 SECRETARY RESIGNED View document