AGENTA CONSULTING LIMITED

Company number SC371103 ·

Dissolved

32 filings

Date Filing
4 Jul 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
28 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ISHBEL PAPANTONIOU View document
16 May 2017 FIRST GAZETTE View document
26 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ALEXANDROS PAPANTONIOU View document
18 Jan 2017 REGISTERED OFFICE CHANGED ON 18/01/2017 FROM · 41 DUKE STREET · EDINBURGH · EH6 8HH View document
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View document
23 Nov 2015 Annual return made up to 23 November 2015 with full list of shareholders View document
1 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR MARIOS PAPANTONIOU View document
31 Aug 2015 DIRECTOR APPOINTED MR MARIOS PAPANTONIOU View document
16 Jun 2015 DIRECTOR APPOINTED MRS ISHBEL MARGARITA TURNER TURNBULL PAPANTONIOU View document
11 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR MARIOS PAPANTONIOU View document
24 Apr 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13 View document
24 Apr 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 View document
31 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
18 Dec 2014 Annual return made up to 23 November 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Nov 2013 Annual return made up to 23 November 2013 with full list of shareholders View document
25 Nov 2013 DIRECTOR APPOINTED MR ALEXANDROS PAPANTONIOU View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
18 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDROS PAPANTONIOU View document
14 Mar 2013 DIRECTOR APPOINTED MR ALEXANDROS PAPANTONIOU View document
14 Jan 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
29 Nov 2012 Annual return made up to 23 November 2012 with full list of shareholders View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Feb 2012 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/11 View document
30 Nov 2011 Annual return made up to 23 November 2011 with full list of shareholders View document
3 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
2 Sep 2011 CURRSHO FROM 31/01/2012 TO 31/12/2011 View document
23 Nov 2010 Annual return made up to 23 November 2010 with full list of shareholders View document
23 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ROMAN LOBAN View document
13 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document