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AGENT PROVOCATEUR PARFUM LIMITED

Company number 03847708

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Apr 2017 TM01 Termination of appointment of Fabrizio Malverdi as a director on 6 March 2017
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2016 CS01 Confirmation statement made on 24 September 2016 with updates
14 Sep 2016 AP01 Appointment of Sandra Mertens-Lustig as a director on 6 September 2016
08 Sep 2016 AP01 Appointment of Mr Fabrizio Malverdi as a director on 6 September 2016
08 Sep 2016 TM01 Termination of appointment of Keith Scott Wilks as a director on 6 September 2016
18 Apr 2016 AP01 Appointment of Ms Amanda Brooks as a director on 15 April 2016
18 Apr 2016 TM01 Termination of appointment of Garry Tweedale Hogarth as a director on 15 April 2016
02 Feb 2016 AA Total exemption full accounts made up to 28 March 2015
28 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100,000
26 Jan 2015 AA Full accounts made up to 29 March 2014
29 Sep 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100,000
05 Jan 2014 AA Full accounts made up to 30 March 2013
18 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100,000
28 Dec 2012 AA Full accounts made up to 31 March 2012
06 Nov 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
12 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
10 Oct 2011 AA Full accounts made up to 26 March 2011
22 Dec 2010 AA Full accounts made up to 27 March 2010
29 Sep 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
28 Sep 2010 TM01 Termination of appointment of Eva Sarma as a director
23 Apr 2010 AP01 Appointment of Ms Eva Devi Sarma as a director
23 Apr 2010 AP01 Appointment of Mr Keith Scott Wilks as a director
23 Apr 2010 TM01 Termination of appointment of Jennifer Dunstan as a director