AGILE SELECT LTD

Company Documents

DateDescription
18/03/1418 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/12/133 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/11/1322 November 2013 APPLICATION FOR STRIKING-OFF

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01/11/131 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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22/01/1322 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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29/10/1229 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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03/07/123 July 2012 Annual return made up to 6 January 2012 with full list of shareholders

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02/07/122 July 2012 REGISTERED OFFICE CHANGED ON 02/07/2012 FROM
37 NEATH ROAD
TONNA
NEATH
WEST GLAMORGAN
SA11 3DQ
UNITED KINGDOM

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02/07/122 July 2012 SECRETARY'S CHANGE OF PARTICULARS / NERYS SARA LEVIN / 01/07/2012

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RAYMOND LEVIN / 01/07/2012

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02/07/122 July 2012 REGISTERED OFFICE CHANGED ON 02/07/2012 FROM
1 BREADELS COURT
BREADELS FIELD
BASINGSTOKE
RG22 4RR

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08/05/128 May 2012 FIRST GAZETTE

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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24/12/1124 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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18/04/1118 April 2011 COMPANY NAME CHANGED NERYZON LTD
CERTIFICATE ISSUED ON 18/04/11

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02/02/112 February 2011 Annual return made up to 6 January 2011 with full list of shareholders

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30/10/1030 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC RAYMOND LEVIN / 02/02/2010

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03/02/103 February 2010 Annual return made up to 6 January 2010 with full list of shareholders

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29/11/0929 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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02/02/092 February 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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28/02/0828 February 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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10/02/0710 February 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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06/01/066 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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