AGNENTIS LIMITED

05964810
KCH BUSINESS PARK COLDHARBOUR LANE UNIT 7, FIRST FLOOR LONDON SE5 9NY

Documents

Documents
Date Category Description Pages
06 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
14 Apr 2020 gazette Gazette Notice Voluntary 1 Buy now
01 Apr 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Mar 2020 accounts Annual Accounts 18 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2019 officers Termination of appointment of director (Abigail Stapleton) 1 Buy now
03 Jun 2019 officers Appointment of director (Mr Lorcan Woods) 2 Buy now
22 Mar 2019 accounts Annual Accounts 19 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 officers Appointment of director (Mrs Abigail Stapleton) 2 Buy now
22 Oct 2018 officers Termination of appointment of director (Simon Derek Taylor) 1 Buy now
07 Feb 2018 accounts Annual Accounts 15 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jan 2017 accounts Annual Accounts 19 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2016 officers Termination of appointment of director (Peter Fry) 1 Buy now
14 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2016 accounts Annual Accounts 19 Buy now
28 Oct 2015 annual-return Annual Return 4 Buy now
13 Jan 2015 accounts Annual Accounts 21 Buy now
14 Oct 2014 annual-return Annual Return 4 Buy now
04 Mar 2014 miscellaneous Miscellaneous 1 Buy now
03 Jan 2014 accounts Annual Accounts 5 Buy now
01 Nov 2013 annual-return Annual Return 4 Buy now
24 Dec 2012 accounts Annual Accounts 5 Buy now
24 Oct 2012 annual-return Annual Return 4 Buy now
24 Oct 2012 officers Change of particulars for director (Mr Peter Fry) 2 Buy now
04 Jan 2012 accounts Annual Accounts 5 Buy now
31 Oct 2011 annual-return Annual Return 4 Buy now
27 Apr 2011 capital Return of Allotment of shares 3 Buy now
11 Nov 2010 annual-return Annual Return 5 Buy now
11 Nov 2010 officers Termination of appointment of secretary (James Sinker) 1 Buy now
11 Nov 2010 officers Termination of appointment of director (James Sinker) 1 Buy now
11 Nov 2010 officers Appointment of director (Mr Peter Fry) 2 Buy now
04 Oct 2010 accounts Annual Accounts 5 Buy now
11 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Nov 2009 annual-return Annual Return 5 Buy now
23 Nov 2009 officers Change of particulars for director (Mr Simon Derek Taylor) 2 Buy now
23 Nov 2009 officers Change of particulars for director (James Roland Sinker) 2 Buy now
07 Oct 2009 accounts Annual Accounts 5 Buy now
15 Oct 2008 annual-return Return made up to 12/10/08; full list of members 3 Buy now
01 Aug 2008 accounts Annual Accounts 5 Buy now
10 Jan 2008 accounts Accounting reference date extended from 31/12/07 to 31/03/08 1 Buy now
02 Nov 2007 annual-return Return made up to 12/10/07; full list of members 2 Buy now
02 Nov 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
19 Jan 2007 officers New director appointed 2 Buy now
19 Jan 2007 officers Director resigned 1 Buy now
19 Jan 2007 officers Secretary resigned 1 Buy now
19 Jan 2007 officers New secretary appointed;new director appointed 2 Buy now
19 Jan 2007 address Registered office changed on 19/01/07 from: 7 spa road london SE16 3QQ 1 Buy now
19 Jan 2007 accounts Accounting reference date extended from 31/10/07 to 31/12/07 1 Buy now
19 Jan 2007 incorporation Memorandum Articles 11 Buy now
17 Jan 2007 change-of-name Certificate Change Of Name Company 2 Buy now
12 Oct 2006 incorporation Incorporation Company 18 Buy now