T.I AGBA MANAGEMENT LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 Final Gazette dissolved via compulsory strike-off

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26/08/2526 August 2025 Final Gazette dissolved via compulsory strike-off

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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31/05/2131 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/05/2131 May 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/05/202 May 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/01/2014 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/06/172 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/05/1613 May 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/04/1526 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IRORO AGBA / 01/04/2014

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26/04/1526 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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22/04/1522 April 2015 DIRECTOR APPOINTED MRS MARY TEMITOPE AGBA

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/07/1411 July 2014 REGISTERED OFFICE CHANGED ON 11/07/2014 FROM 101 DARNLEY ROAD ROCHESTER KENT ME2 2EY UNITED KINGDOM

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31/03/1431 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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