AGILE & ASSURED LIMITED

Date	Description
08/03/228 March 2022	Final Gazette dissolved via voluntary strike-off View Document
08/03/228 March 2022	Final Gazette dissolved via voluntary strike-off View Document
21/12/2121 December 2021	First Gazette notice for voluntary strike-off View Document
21/12/2121 December 2021	First Gazette notice for voluntary strike-off View Document
09/12/219 December 2021	Application to strike the company off the register View Document
31/07/2031 July 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
23/09/1923 September 2019	31/03/19 TOTAL EXEMPTION FULL View Document
12/08/1912 August 2019	CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View Document
02/08/192 August 2019	REGISTERED OFFICE CHANGED ON 02/08/2019 FROM 14 CRAIGS COURT, 25 WHITEHALL LONDON SW1A 2BS UNITED KINGDOM View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
22/03/1922 March 2019	CURREXT FROM 31/01/2019 TO 31/03/2019 View Document
09/08/189 August 2018	CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES View Document

09/08/189 August 2018	PSC'S CHANGE OF PARTICULARS / VEDETTE CONSULTING LTD / 03/08/2018 View Document
09/08/189 August 2018	CESSATION OF CORPORATE GOVERNANCE RISK PTY LTD AS A PSC View Document
09/08/189 August 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD O'CONNELL View Document
19/06/1819 June 2018	21/05/18 STATEMENT OF CAPITAL GBP 2.00 View Document
13/06/1813 June 2018	ADOPT ARTICLES 21/05/2018 View Document
12/06/1812 June 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORPORATE GOVERNANCE RISK PTY LTD View Document
12/06/1812 June 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VEDETTE CONSULTING LTD View Document
12/06/1812 June 2018	CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES View Document
12/06/1812 June 2018	CESSATION OF FD SECRETARIAL LTD AS A PSC View Document
16/04/1816 April 2018	DIRECTOR APPOINTED MR RICHARD JAMES TADEUSZ HEMSLEY View Document
16/04/1816 April 2018	DIRECTOR APPOINTED MR RICHARD GRANT O'CONNELL View Document
16/01/1816 January 2018	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE View Document
15/01/1815 January 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document