AGENTPIECE LIMITED
Company number 04482839 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 9 Feb 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 24 Nov 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Nov 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY TURRELL | View document |
| 15 Jul 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 24 Jun 2015 | SECRETARY APPOINTED MS MARIS VASK | View document |
| 24 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY BRENDA HOGAN | View document |
| 26 May 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 7 Jan 2015 | 11/07/14 FULL LIST AMEND | View document |
| 5 Sep 2014 | DIRECTOR APPOINTED MR JULIAN GORDON ROTHWELL | View document |
| 15 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 12 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 19 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 044828390017 | View document |
| 19 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 19 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 19 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 19 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 19 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 13 Aug 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 2 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 11 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 23 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 14 Oct 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 16 | View document |
| 11 Oct 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 13 | View document |
| 11 Oct 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 12 | View document |
| 11 Oct 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 14 | View document |
| 6 Oct 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 15 | View document |
| 11 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 7 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 13 Jul 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 12 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 12 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 26 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 13 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 16 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 1 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 1 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 1 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 20 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 20 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 30 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY MARGARET TURRELL / 01/10/2009 | View document |
| 24 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 22 Jul 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES MURPHY | View document |
| 22 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN NAGLE | View document |
| 22 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WILLIAMSON | View document |
| 31 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | DIRECTOR APPOINTED MARY TURRELL | View document |
| 7 May 2008 | DIRECTOR APPOINTED MICHAEL MALONEY | View document |
| 7 May 2008 | DIRECTOR APPOINTED JAMES TIMMERMAN MURPHY | View document |
| 20 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Aug 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 30 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: G OFFICE CHANGED 30/05/06 364 HARLINGTON HIGH STREET HAYES MIDDLESEX UB3 5LF | View document |
| 30 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 14 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 14 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 2002 | REGISTERED OFFICE CHANGED ON 02/09/02 FROM: G OFFICE CHANGED 02/09/02 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 27 Aug 2002 | SECRETARY RESIGNED | View document |
| 27 Aug 2002 | DIRECTOR RESIGNED | View document |
| 11 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |