AGILO LIMITED
Company number 05965340 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 7 Jul 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 23 Jun 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 23 Jun 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 9 Dec 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Dec 2025 | Compulsory strike-off action has been suspended | View document |
| 28 Oct 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Oct 2025 | First Gazette notice for compulsory strike-off | View document |
| 27 Feb 2025 | RP09 · 1 page | View document |
| 27 Feb 2025 | RP09 · 1 page | View document |
| 27 Feb 2025 | Registered office address changed to PO Box 4385, 05965340 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-27 · 1 page | View document |
| 27 Feb 2025 | RP10 · 1 page | View document |
| 8 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Nov 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 9 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY SCOTT BARRACLOUGH | View document |
| 21 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Nov 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM · THE COACH HOUSE FOSTON · YORK · ENGLAND AND WALES · Y060 7QG | View document |
| 15 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BARRACLOUGH / 01/01/2014 | View document |
| 15 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 15 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT BARRACLOUGH / 01/01/2014 | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED | View document |
| 8 Sep 2014 | SECRETARY APPOINTED HELEN RHONA BARRACLOUGH | View document |
| 8 Sep 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM · MILTON GATE, 60 CHISWELL STREET · LONDON · EC1Y 4AG | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 27 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Nov 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 10 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT BARRACLOUGH / 11/10/2011 | View document |
| 9 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BARRACLOUGH / 11/10/2011 | View document |
| 9 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 30 Dec 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 16 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Jun 2010 | CORPORATE SECRETARY APPOINTED A G SECRETARIAL LIMITED | View document |
| 25 May 2010 | ARTICLES OF ASSOCIATION | View document |
| 10 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 10 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 20 PICCADILLY LONDON W1J 0DG | View document |
| 10 May 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | View document |
| 10 May 2010 | SAIL ADDRESS CHANGED FROM: C/O SCOTT BARRACLOUGH 2 EATON GATE LONDON SW1W 9BJ ENGLAND | View document |
| 28 Apr 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR MILOS BRAJOVIC | View document |
| 10 Mar 2010 | DIRECTOR APPOINTED SCOTT BARRACLOUGH | View document |
| 3 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | View document |
| 3 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILOS BRAJOVIC / 01/10/2009 | View document |
| 30 Sep 2009 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, SILVER HOUSE 31 BEAK STREET, LONDON, W1F 9DP | View document |
| 27 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 27 Feb 2009 | ALTER ARTICLES 12/01/2009 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | S-DIV | View document |
| 23 Oct 2008 | ADOPT ARTICLES 29/09/2008 | View document |
| 19 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT BARRACLOUGH / 17/09/2008 | View document |
| 10 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR JASON GRANITE | View document |
| 29 Jul 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM, DENMAN HOUSE, 20 PICCADILLY, LONDON, W1J 0DG | View document |
| 16 May 2008 | GBP IC 316700/1000 14/04/08 GBP SR 315700@1=315700 | View document |
| 15 Apr 2008 | GBP IC 361700/316700 27/03/08 GBP SR 45000@1=45000 | View document |
| 11 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Feb 2008 | � IC 400000/358083 10/01/08 � SR 41917@1=41917 | View document |
| 9 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | DIRECTOR RESIGNED | View document |
| 29 Aug 2007 | � NC 200000/400000 20/08 | View document |
| 29 Aug 2007 | NC INC ALREADY ADJUSTED 20/08/07 | View document |
| 14 Aug 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 5TH FLOOR DENHAM HOUSE, PICCADILLY, LONDON, W1J 0DG | View document |
| 27 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Jun 2007 | SECRETARY RESIGNED | View document |
| 22 May 2007 | NC INC ALREADY ADJUSTED 01/05/07 | View document |
| 22 May 2007 | � NC 1000/200000 01/05 | View document |
| 16 May 2007 | COMPANY NAME CHANGED AGIO GLOBAL MANAGEMENT COMPANY L IMITED CERTIFICATE ISSUED ON 16/05/07 | View document |
| 26 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2007 | DIRECTOR RESIGNED | View document |
| 29 Mar 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 1 WHITEHALL RIVERSIDE, LEEDS, WEST YORKSHIRE LS1 4BN | View document |
| 29 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | View document |
| 16 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2007 | DIRECTOR RESIGNED | View document |
| 16 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |