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AGILE DATA SOLUTIONS LIMITED

Company number 06464748

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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)
31 Oct 2014 TM01 Termination of appointment of Simon Thomas Cockbill as a director on 1 October 2014
31 Oct 2014 AP01 Appointment of Mr Edmund Walter Marshall as a director on 1 October 2014
31 Oct 2014 AP01 Appointment of Simon Masterman Edwards as a director on 1 October 2014
23 Oct 2014 MA Memorandum and Articles of Association
17 Oct 2014 AA Accounts for a small company made up to 30 June 2014
10 Oct 2014 CERTNM Company name changed stor-a-file (london) LIMITED\certificate issued on 10/10/14
  • RES15 ‐ Change company name resolution on 2014-10-01
10 Oct 2014 CONNOT Change of name notice
25 Mar 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
16 Oct 2013 AA Accounts for a small company made up to 30 June 2013
22 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
08 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
15 Mar 2012 AA Accounts for a small company made up to 30 June 2011
26 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
22 Mar 2011 AA Accounts for a small company made up to 30 June 2010
21 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
21 Sep 2010 AD01 Registered office address changed from 3 the Arches Burrell Street London SE1 0UL on 21 September 2010
18 Jan 2010 AD02 Register inspection address has been changed
18 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
05 Nov 2009 AA Accounts for a small company made up to 30 June 2009
08 Sep 2009 288b Appointment terminated secretary shonagh mulligan
07 Feb 2009 363a Return made up to 07/01/09; full list of members
07 Jan 2009 AA Accounts for a small company made up to 30 June 2008
31 Jan 2008 287 Registered office changed on 31/01/08 from: brookland house brookland road leicester LE2 6AB
31 Jan 2008 225 Accounting reference date shortened from 31/01/09 to 30/06/08
23 Jan 2008 288a New director appointed