MY AGENCY LIMITED

05293152
9 BURDENSHOTT AVENUE RICHMOND SURREY TW10 5EE

Documents

Documents
Date Category Description Pages
31 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
15 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
02 Aug 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
07 Apr 2023 accounts Annual Accounts 7 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2022 accounts Annual Accounts 7 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 accounts Annual Accounts 7 Buy now
05 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2020 accounts Annual Accounts 7 Buy now
03 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2019 accounts Annual Accounts 7 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2018 accounts Annual Accounts 2 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2017 accounts Annual Accounts 5 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 officers Termination of appointment of secretary (Nicholas Kim Wright) 1 Buy now
30 Sep 2016 officers Termination of appointment of director (Nicholas Kim Wright) 1 Buy now
03 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2016 accounts Annual Accounts 6 Buy now
19 Dec 2015 annual-return Annual Return 5 Buy now
29 Jun 2015 accounts Annual Accounts 5 Buy now
16 Dec 2014 annual-return Annual Return 5 Buy now
01 Aug 2014 accounts Annual Accounts 5 Buy now
21 Dec 2013 annual-return Annual Return 5 Buy now
12 Jul 2013 accounts Annual Accounts 6 Buy now
10 Apr 2013 capital Notice of cancellation of shares 4 Buy now
10 Apr 2013 capital Return of purchase of own shares 3 Buy now
19 Mar 2013 resolution Resolution 1 Buy now
24 Dec 2012 annual-return Annual Return 6 Buy now
22 Dec 2012 officers Termination of appointment of director (Matthew Turner) 1 Buy now
02 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Jun 2012 accounts Annual Accounts 6 Buy now
13 Dec 2011 annual-return Annual Return 6 Buy now
13 Dec 2011 officers Change of particulars for director (Matthew Turner) 2 Buy now
30 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
26 Aug 2011 accounts Annual Accounts 6 Buy now
11 Feb 2011 annual-return Annual Return 7 Buy now
10 Feb 2011 officers Termination of appointment of director (James Werrey-Easterbrook) 1 Buy now
03 Nov 2010 officers Appointment of director (Mr James Nicolas Werrey-Easterbrook) 3 Buy now
25 Aug 2010 accounts Annual Accounts 6 Buy now
13 Jan 2010 annual-return Annual Return 5 Buy now
13 Jan 2010 officers Change of particulars for director (Mr Nicholas Kim Wright) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Matthew Turner) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Luke Anthony White) 2 Buy now
13 Jan 2010 officers Change of particulars for secretary (Nicholas Kim Wright) 1 Buy now
25 Sep 2009 accounts Annual Accounts 6 Buy now
22 Dec 2008 annual-return Return made up to 22/11/08; full list of members 4 Buy now
25 Jun 2008 accounts Annual Accounts 6 Buy now
13 Dec 2007 annual-return Return made up to 22/11/07; full list of members 3 Buy now
04 Sep 2007 accounts Annual Accounts 6 Buy now
15 Dec 2006 annual-return Return made up to 22/11/06; full list of members 7 Buy now
25 Aug 2006 accounts Annual Accounts 6 Buy now
06 Jan 2006 annual-return Return made up to 22/11/05; full list of members 8 Buy now
20 Dec 2005 officers Secretary resigned 1 Buy now
20 Dec 2005 officers New director appointed 2 Buy now
20 Dec 2005 officers New secretary appointed;new director appointed 2 Buy now
14 Dec 2005 capital Ad 01/12/05--------- £ si 10@1=10 £ ic 90/100 2 Buy now
30 Nov 2005 capital Ad 01/07/05--------- £ si 88@1=88 £ ic 2/90 2 Buy now
18 Jun 2005 address Registered office changed on 18/06/05 from: turpin barker armstrong allen house 1 westmead road sutton surrey SM1 4LA 1 Buy now
10 Dec 2004 officers New secretary appointed 2 Buy now
10 Dec 2004 officers New director appointed 2 Buy now
30 Nov 2004 address Registered office changed on 30/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN 1 Buy now
29 Nov 2004 officers Director resigned 1 Buy now
29 Nov 2004 officers Secretary resigned 1 Buy now
22 Nov 2004 incorporation Incorporation Company 6 Buy now