AGENTA LIMITED

Company number 05281494 ·

Dissolved

38 filings

Date Filing
25 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
7 Dec 2015 Annual return made up to 9 November 2015 with full list of shareholders View document
22 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
21 Apr 2015 COMPANY NAME CHANGED CYAN LIMITED · CERTIFICATE ISSUED ON 21/04/15 View document
20 Apr 2015 COMPANY NAME CHANGED AGENTEC LIMITED · CERTIFICATE ISSUED ON 20/04/15 View document
21 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / HARIS ABBEY / 21/02/2015 View document
21 Feb 2015 REGISTERED OFFICE CHANGED ON 21/02/2015 FROM · 71 REDLAND DRIVE · LOUGHTON · MILTON KEYNES · MK5 8FL · ENGLAND View document
21 Feb 2015 REGISTERED OFFICE CHANGED ON 21/02/2015 FROM · 20 WINDSOR ROAD · HARROW · MIDDX · HA3 5PX View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Nov 2014 Annual return made up to 9 November 2014 with full list of shareholders View document
28 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Nov 2013 Annual return made up to 9 November 2013 with full list of shareholders View document
4 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
4 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / HARIS ABBEY / 04/09/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
10 Nov 2012 Annual return made up to 9 November 2012 with full list of shareholders View document
1 Sep 2012 APPOINTMENT TERMINATED, SECRETARY SARA PATTERSON View document
1 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Nov 2011 Annual return made up to 9 November 2011 with full list of shareholders View document
9 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
13 Nov 2010 Annual return made up to 9 November 2010 with full list of shareholders View document
3 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / HARIS ABBEY / 09/11/2009 View document
10 Nov 2009 Annual return made up to 9 November 2009 with full list of shareholders View document
7 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
14 Nov 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View document
6 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
9 Nov 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View document
30 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
20 Nov 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS View document
20 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
9 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
16 Nov 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS View document
13 Sep 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 View document
9 Nov 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document