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2012 AGENTS LIMITED

Company number 05502102

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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)
23 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2016 DS01 Application to strike the company off the register
07 May 2016 AA Accounts for a small company made up to 30 September 2015
17 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
21 Apr 2015 TM01 Termination of appointment of James Roger Quarmby as a director on 7 April 2015
13 Apr 2015 AA Accounts for a small company made up to 30 September 2014
31 Mar 2015 CH01 Director's details changed for Mr John Antony Batty on 24 February 2014
13 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-13
  • GBP 1
02 Jul 2014 AA Accounts for a small company made up to 30 September 2013
24 Feb 2014 AP01 Appointment of Mr John Antony Batty as a director
09 Feb 2014 TM02 Termination of appointment of Timothy Tonkin as a secretary
09 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
24 Jun 2013 AA Accounts for a small company made up to 30 September 2012
15 Nov 2012 TM01 Termination of appointment of Timothy Tonkin as a director
26 Sep 2012 AA01 Current accounting period extended from 31 March 2012 to 30 September 2012
12 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
03 Apr 2012 AD01 Registered office address changed from Level 12 the Basilica 2 King Charles Street Leeds LS1 6LS United Kingdom on 3 April 2012
02 Apr 2012 AD01 Registered office address changed from 4Th Floor Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ on 2 April 2012
23 Dec 2011 AA Full accounts made up to 31 March 2011
01 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
21 Jan 2011 AP01 Appointment of Mr Oliver Alexander Quarmby as a director
21 Jan 2011 TM01 Termination of appointment of Roland Stross as a director
22 Dec 2010 AA Accounts for a small company made up to 31 March 2010
12 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders