AGILE ENTERPRISE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/06/2424 June 2024 | Liquidators' statement of receipts and payments to 2024-05-08 |
| 30/04/2430 April 2024 | Registered office address changed from Allan House 10 John Princes Street London W1G 0AH United Kingdom to 14 Bonhill Street London EC2A 4BX on 2024-04-30 |
| 13/07/2313 July 2023 | Liquidators' statement of receipts and payments to 2023-05-08 |
| 17/06/2117 June 2021 | Liquidators' statement of receipts and payments to 2021-05-08 |
| 16/07/1316 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2013 |
| 16/05/1216 May 2012 | STATEMENT OF AFFAIRS/4.19 |
| 16/05/1216 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/05/1216 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/04/1218 April 2012 | REGISTERED OFFICE CHANGED ON 18/04/2012 FROM C/O AGILE ENTERPRISE LTD SUITE 128 8 SHEPHERD MARKET MAYFAIR LONDON W1J 7JY UNITED KINGDOM |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALBAN JAMES / 17/08/2011 |
| 20/01/1220 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 235 CHISWICK VILLAGE CHISWICK LONDON W4 3DF |
| 28/05/1128 May 2011 | DISS40 (DISS40(SOAD)) |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALBAN JAMES / 15/12/2010 |
| 27/05/1127 May 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE GAUGHRAN |
| 19/04/1119 April 2011 | FIRST GAZETTE |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/02/1016 February 2010 | 12/12/09 NO CHANGES |
| 27/01/1027 January 2010 | 31/01/09 TOTAL EXEMPTION FULL |
| 03/03/093 March 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 26/02/0926 February 2009 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | RETURN MADE UP TO 12/12/08; NO CHANGE OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALBAN JAMES / 01/09/2006 |
| 13/02/0913 February 2009 | SECRETARY'S CHANGE OF PARTICULARS ALBAN JAMES LOGGED FORM |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/09 FROM: GISTERED OFFICE CHANGED ON 19/01/2009 FROM 8 PARK PARADE GUNNERSBURY AVENUE ACTON LONDON W3 9BD |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SIMS |
| 09/01/089 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 08/09/078 September 2007 | REGISTERED OFFICE CHANGED ON 08/09/07 FROM: G OFFICE CHANGED 08/09/07 KNIGHTSBRIDGE HOUSE 229 ACTON LANE CHISWICK LONDON W4 5DD |
| 08/09/078 September 2007 | NC INC ALREADY ADJUSTED 06/06/07 |
| 08/09/078 September 2007 | � NC 10000/20000 06/06/ |
| 02/03/072 March 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | NC INC ALREADY ADJUSTED 02/10/06 |
| 11/01/0711 January 2007 | � NC 1000/10000 02/10/ |
| 19/12/0619 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: G OFFICE CHANGED 29/08/06 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 29/08/0629 August 2006 | NEW SECRETARY APPOINTED |
| 21/07/0621 July 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/01/06 |
| 15/12/0415 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/0415 December 2004 | SECRETARY RESIGNED |
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