AGILIS GROUP LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
15/06/1115 June 2011	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
25/03/1125 March 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2011 View Document
15/03/1115 March 2011	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View Document
29/04/1029 April 2010	REGISTERED OFFICE CHANGED ON 29/04/2010 FROM MONTGOMERY HOUSE NEWBURY ROAD ENHAM ALAMEIN ANDOVER HAMPSHIRE SP11 6JS View Document
12/04/1012 April 2010	SPECIAL RESOLUTION TO WIND UP View Document
12/04/1012 April 2010	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
12/04/1012 April 2010	DECLARATION OF SOLVENCY View Document
17/03/1017 March 2010	Annual return made up to 19 February 2010 with full list of shareholders View Document
27/01/1027 January 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View Document
02/03/092 March 2009	RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View Document
02/03/092 March 2009	REGISTERED OFFICE CHANGED ON 02/03/2009 FROM NEWBURY ROAD ENHAM ALAMEIN ANDOVER HAMPSHIRE SP11 6JS View Document
17/12/0817 December 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View Document
28/04/0828 April 2008	PREVEXT FROM 29/02/2008 TO 31/03/2008 View Document
07/03/087 March 2008	RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View Document
24/04/0724 April 2007	NC INC ALREADY ADJUSTED 28/03/07 View Document
24/04/0724 April 2007	View Document

11/04/0711 April 2007	DIRECTOR RESIGNED View Document
11/04/0711 April 2007	SECRETARY RESIGNED View Document
11/04/0711 April 2007	NEW DIRECTOR APPOINTED View Document
11/04/0711 April 2007	NEW SECRETARY APPOINTED View Document
11/04/0711 April 2007	Resolutions View Document
11/04/0711 April 2007	Resolutions View Document
11/04/0711 April 2007	Resolutions View Document
11/04/0711 April 2007	View Document
11/04/0711 April 2007	REGISTERED OFFICE CHANGED ON 11/04/07 FROM: FIRST FLOOR WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH View Document
11/04/0711 April 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
11/04/0711 April 2007	£ NC 1000/2223 28/03/0 View Document
11/04/0711 April 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/04/0711 April 2007	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
04/04/074 April 2007	COMPANY NAME CHANGED SHOO 310 LIMITED CERTIFICATE ISSUED ON 04/04/07 View Document
19/02/0719 February 2007	Incorporation View Document
19/02/0719 February 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document