AGILE LOGISTICS LTD
Company Documents
| Date | Description |
|---|---|
| 16/09/1716 September 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 16/08/1716 August 2017 | DISS40 (DISS40(SOAD)) |
| 15/08/1715 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 12/08/1712 August 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/07/174 July 2017 | FIRST GAZETTE |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 14/08/1514 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 26/10/1426 October 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 30/08/1430 August 2014 | DISS40 (DISS40(SOAD)) |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 04/09/134 September 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 01/05/131 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/10/1211 October 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/09/111 September 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART BENSON / 30/09/2010 |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/01/1120 January 2011 | COMPANY NAME CHANGED VISION INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 20/01/11 |
| 27/09/1027 September 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART BENSON / 24/07/2010 |
| 27/09/1027 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE BENSON / 24/07/2010 |
| 17/01/1017 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 03/11/093 November 2009 | Annual return made up to 24 July 2009 with full list of shareholders |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 16/01/0716 January 2007 | FIRST GAZETTE |
| 15/01/0715 January 2007 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: G OFFICE CHANGED 20/08/01 7 GORE ROAD BURNHAM SLOUGH SL1 8AA |
| 02/08/012 August 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: G OFFICE CHANGED 02/08/01 KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 02/08/012 August 2001 | SECRETARY RESIGNED |
| 02/08/012 August 2001 | DIRECTOR RESIGNED |
| 24/07/0124 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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