AGENCY PLUS LIMITED filing history - Find and update company information

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AGENCY PLUS LIMITED

Company number 06762590

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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)
03 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 June 2023	View PDF Current accounting period shortened from 31 December 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with updates	View PDF Confirmation statement made on 1 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2021	MR04	Satisfaction of charge 067625900002 in full	View PDF Satisfaction of charge 067625900002 in full - link opens in a new window - 1 page (1 page)
13 Jul 2021	MR04	Satisfaction of charge 067625900001 in full	View PDF Satisfaction of charge 067625900001 in full - link opens in a new window - 1 page (1 page)
13 May 2021	AP01	Appointment of Mr Stuart Peter Greenfield as a director on 1 May 2021	View PDF Appointment of Mr Stuart Peter Greenfield as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	TM01	Termination of appointment of Frank Robert Atkinson as a director on 1 May 2021	View PDF Termination of appointment of Frank Robert Atkinson as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	TM01	Termination of appointment of Ben De Lucchi as a director on 1 May 2021	View PDF Termination of appointment of Ben De Lucchi as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AP01	Appointment of Mr Daniel Simon Quint as a director on 1 April 2021	View PDF Appointment of Mr Daniel Simon Quint as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP04	Appointment of Ieg Limited as a secretary on 15 March 2021	View PDF Appointment of Ieg Limited as a secretary on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 15 March 2021	View PDF Termination of appointment of Prism Cosec Limited as a secretary on 15 March 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2020	TM02	Termination of appointment of Philip Andrew Gormley as a secretary on 1 August 2020	View PDF Termination of appointment of Philip Andrew Gormley as a secretary on 1 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AP04	Appointment of Prism Cosec Limited as a secretary on 1 August 2020	View PDF Appointment of Prism Cosec Limited as a secretary on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	MR01	Registration of charge 067625900002, created on 26 June 2020	View PDF Registration of charge 067625900002, created on 26 June 2020 - link opens in a new window - 89 pages (89 pages)
17 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jun 2020	TM01	Termination of appointment of Christopher Mark Pullen as a director on 3 June 2020	View PDF Termination of appointment of Christopher Mark Pullen as a director on 3 June 2020 - link opens in a new window - 1 page (1 page)

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