AGENTA GROUP LTD
Company number 05892831 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 18 Jul 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 May 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 May 2023 | First Gazette notice for voluntary strike-off | View document |
| 22 Apr 2023 | Application to strike the company off the register · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 28 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 28 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 16 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES | View document |
| 17 May 2019 | PREVSHO FROM 31/08/2018 TO 30/08/2018 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 17 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES | View document |
| 31 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2017 | DISS40 (DISS40(SOAD)) | View document |
| 8 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES | View document |
| 17 Oct 2017 | FIRST GAZETTE | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 12 Jul 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 16 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 1 Oct 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 6 Aug 2015 | 31/08/14 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 11 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR LISA TAYLOR | View document |
| 11 Jul 2014 | DIRECTOR APPOINTED MR ROBERT NEIL BEVAN | View document |
| 11 Jul 2014 | DIRECTOR APPOINTED MRS THELMA BEVAN | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 8 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 3 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 18 Sep 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 6 Jul 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 7 Dec 2011 | DISS40 (DISS40(SOAD)) | View document |
| 6 Dec 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 29 Nov 2011 | FIRST GAZETTE | View document |
| 8 Jul 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 7 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIES | View document |
| 7 Oct 2010 | DIRECTOR APPOINTED LISA TAYLOR | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 15 Sep 2010 | DISS40 (DISS40(SOAD)) | View document |
| 14 Sep 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 14 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOWARD DAVIES / 01/08/2010 | View document |
| 31 Aug 2010 | FIRST GAZETTE | View document |
| 16 Oct 2009 | Annual return made up to 1 August 2009 with full list of shareholders | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 13 Jan 2009 | GBP NC 100/200 02/01/09 | View document |
| 4 Nov 2008 | DIRECTOR APPOINTED PHILIP HOWARD DAVIES | View document |
| 29 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT BEVAN | View document |
| 29 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR THELMA BEVAN | View document |
| 21 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 14 Nov 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2006 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: UNIT 3 SUNDIAL COURT TOLWORTH RISE SOUTH SURBITON SURREY KT5 9RN | View document |
| 2 Aug 2006 | SECRETARY RESIGNED | View document |
| 2 Aug 2006 | DIRECTOR RESIGNED | View document |
| 1 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |