AGENCY PLUS LIMITED

06762590
19-20 THE TRIANGLE NOTTINGHAM ENGLAND NG2 1AE

Documents

Documents
Date Category Description Pages
03 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jul 2023 gazette Gazette Notice Voluntary 1 Buy now
07 Jul 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
27 Jun 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 May 2023 accounts Annual Accounts 3 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2022 accounts Annual Accounts 3 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 accounts Annual Accounts 3 Buy now
13 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 May 2021 officers Appointment of director (Mr Stuart Peter Greenfield) 2 Buy now
13 May 2021 officers Termination of appointment of director (Frank Robert Atkinson) 1 Buy now
13 May 2021 officers Termination of appointment of director (Ben De Lucchi) 1 Buy now
14 Apr 2021 officers Appointment of director (Mr Daniel Simon Quint) 2 Buy now
01 Apr 2021 officers Appointment of corporate secretary (Ieg Limited) 2 Buy now
01 Apr 2021 officers Termination of appointment of secretary (Prism Cosec Limited) 1 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2020 accounts Annual Accounts 3 Buy now
04 Aug 2020 officers Termination of appointment of secretary (Philip Andrew Gormley) 1 Buy now
04 Aug 2020 officers Appointment of corporate secretary (Prism Cosec Limited) 2 Buy now
06 Jul 2020 mortgage Registration of a charge 89 Buy now
17 Jun 2020 incorporation Memorandum Articles 6 Buy now
15 Jun 2020 resolution Resolution 1 Buy now
04 Jun 2020 officers Termination of appointment of director (Christopher Mark Pullen) 1 Buy now
04 Jun 2020 officers Appointment of director (Mr Frank Robert Atkinson) 2 Buy now
04 Jun 2020 officers Appointment of director (Mr Ben De Lucchi) 2 Buy now
24 Apr 2020 officers Termination of appointment of director (Tracy Lewis) 1 Buy now
17 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2020 officers Appointment of director (Miss Tracy Lewis) 2 Buy now
18 Dec 2019 officers Termination of appointment of director (Michael Robert Watts) 1 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2019 officers Appointment of secretary (Mr Philip Andrew Gormley) 2 Buy now
05 Nov 2019 officers Termination of appointment of secretary (Paul Simon Collins) 1 Buy now
23 Sep 2019 accounts Annual Accounts 2 Buy now
29 Aug 2019 incorporation Memorandum Articles 7 Buy now
22 Jul 2019 resolution Resolution 2 Buy now
05 Jul 2019 mortgage Registration of a charge 83 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 accounts Annual Accounts 2 Buy now
25 Jan 2018 officers Appointment of director (Mr Michael Robert Watts) 2 Buy now
24 Jan 2018 officers Change of particulars for director (Mr Christopher Mark Pullen) 2 Buy now
24 Jan 2018 officers Termination of appointment of director (Andrew John Hogarth) 1 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Aug 2017 accounts Annual Accounts 2 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2016 address Move Registers To Sail Company With New Address 1 Buy now
16 Sep 2016 accounts Annual Accounts 3 Buy now
12 Aug 2016 officers Appointment of secretary (Mr Paul Simon Collins) 2 Buy now
31 May 2016 officers Termination of appointment of director (Phillip Neil Ledgard) 1 Buy now
26 Apr 2016 officers Appointment of director (Mr Christopher Mark Pullen) 2 Buy now
04 Dec 2015 annual-return Annual Return 5 Buy now
29 Sep 2015 accounts Annual Accounts 3 Buy now
16 Apr 2015 officers Change of particulars for director (Mr Andrew John Hogarth) 2 Buy now
16 Apr 2015 officers Change of particulars for director (Mr Andrew John Hogarth) 2 Buy now
29 Dec 2014 address Change Sail Address Company With Old Address New Address 2 Buy now
03 Dec 2014 annual-return Annual Return 4 Buy now
03 Dec 2014 address Move Registers To Sail Company With New Address 1 Buy now
03 Dec 2014 address Change Sail Address Company With New Address 1 Buy now
29 Sep 2014 accounts Annual Accounts 3 Buy now
16 May 2014 officers Appointment of director (Mr Phillip Neil Ledgard) 2 Buy now
01 Dec 2013 annual-return Annual Return 3 Buy now
01 Aug 2013 officers Termination of appointment of director (Timothy Jackson) 1 Buy now
31 Jul 2013 officers Termination of appointment of secretary (Timothy Jackson) 1 Buy now
28 Jun 2013 accounts Annual Accounts 11 Buy now
28 Feb 2013 change-of-name Certificate Change Of Name Company 3 Buy now
07 Dec 2012 annual-return Annual Return 4 Buy now
07 Dec 2012 officers Change of particulars for director (Mr Andrew John Hogarth) 2 Buy now
07 Dec 2012 officers Change of particulars for secretary (Timothy David Jackson) 1 Buy now
07 Dec 2012 officers Change of particulars for director (Mr Timothy David Jackson) 2 Buy now
02 May 2012 accounts Annual Accounts 11 Buy now
16 Dec 2011 annual-return Annual Return 5 Buy now
08 Apr 2011 accounts Annual Accounts 11 Buy now
12 Jan 2011 annual-return Annual Return 14 Buy now
15 Sep 2010 accounts Annual Accounts 11 Buy now
20 May 2010 officers Termination of appointment of director (Robert Vitols) 2 Buy now
20 May 2010 officers Termination of appointment of director (Erik Vitols) 2 Buy now
20 May 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 May 2010 officers Appointment of secretary (Timothy David Jackson) 3 Buy now
20 May 2010 officers Appointment of director (Andrew John Hogarth) 3 Buy now
20 May 2010 officers Appointment of director (Timothy David Jackson) 3 Buy now
20 May 2010 annual-return Annual Return 14 Buy now
22 Mar 2010 annual-return Annual Return 14 Buy now
15 Mar 2010 capital Particulars of contract relating to shares 2 Buy now
15 Mar 2010 capital Return of Allotment of shares 2 Buy now
09 Jan 2009 officers Director appointed robert mike vitols 3 Buy now
09 Jan 2009 officers Director appointed erik paul vitols 3 Buy now
04 Dec 2008 officers Appointment terminated secretary temple secretaries LIMITED 1 Buy now
04 Dec 2008 officers Appointment terminated director barbara kahan 1 Buy now
01 Dec 2008 incorporation Incorporation Company 16 Buy now