AGENTCITE LIMITED

Company number 03382067 ·

Dissolved

66 filings

Date Filing
7 Oct 2015 REGISTERED OFFICE CHANGED ON 07/10/2015 FROM · LAKEVIEW HOUSE · 4 WOODBROOK CRESCENT · BILLERICAY · ESSEX · CM12 0EQ View document
5 Oct 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
5 Oct 2015 EXTRAORDINARY RESOLUTION TO WIND UP View document
5 Oct 2015 STATEMENT OF AFFAIRS/4.19 View document
9 Jul 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
4 Jun 2015 APPOINTMENT TERMINATED, SECRETARY KAY PORTER View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
5 Aug 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 View document
5 Jul 2014 DISS40 (DISS40(SOAD)) View document
2 Jul 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
1 Jul 2014 FIRST GAZETTE View document
6 Sep 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
6 Jul 2013 DISS40 (DISS40(SOAD)) View document
3 Jul 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
2 Jul 2013 FIRST GAZETTE View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
9 Nov 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 View document
8 Oct 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
7 Aug 2012 DISS40 (DISS40(SOAD)) View document
6 Aug 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
3 Jul 2012 FIRST GAZETTE View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
16 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 Jul 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
9 Jul 2011 DISS40 (DISS40(SOAD)) View document
6 Jul 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
5 Jul 2011 FIRST GAZETTE View document
6 Jul 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
31 May 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
4 Nov 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
23 Jun 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
9 Jul 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
13 May 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
2 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS View document
11 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
16 Jun 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS View document
18 Jun 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS View document
5 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
12 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
15 Sep 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS View document
9 Aug 2004 NEW DIRECTOR APPOINTED View document
9 Aug 2004 NEW SECRETARY APPOINTED View document
9 Aug 2004 SECRETARY RESIGNED View document
9 Aug 2004 DIRECTOR RESIGNED View document
20 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
28 Jul 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS View document
7 Aug 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS View document
31 Jan 2002 REGISTERED OFFICE CHANGED ON 31/01/02 FROM: · AUDIT HOUSE 151 HIGH STREET · BILLERICAY · ESSEX CM12 9AB View document
7 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
26 Jun 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS View document
27 Sep 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS View document
16 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
13 Jul 2000 RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS View document
9 Jun 1999 NEW DIRECTOR APPOINTED View document
17 May 1999 DIRECTOR RESIGNED View document
7 Apr 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
11 Aug 1998 RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS View document
11 Aug 1998 NEW SECRETARY APPOINTED View document
11 Aug 1998 SECRETARY RESIGNED View document
13 Aug 1997 NEW DIRECTOR APPOINTED View document
11 Aug 1997 SECRETARY RESIGNED View document
11 Aug 1997 NEW SECRETARY APPOINTED View document
11 Aug 1997 DIRECTOR RESIGNED View document
11 Aug 1997 REGISTERED OFFICE CHANGED ON 11/08/97 FROM: · 1 MITCHELL LANE · BRISTOL · BS1 6BU View document
5 Jun 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document