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AGILITY RMG LIMITED

Company number 07385963

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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)
09 Nov 2015	CH01	Director's details changed for Mr Phil Cain on 10 September 2013	View PDF Director's details changed for Mr Phil Cain on 10 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-12-06 GBP 1	View PDF Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-12-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
08 Nov 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1	View PDF Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	CH01	Director's details changed for Mr Phil Cain on 18 May 2012	View PDF Director's details changed for Mr Phil Cain on 18 May 2012 - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
24 May 2013	AD01	Registered office address changed from 73 Killyon Road London SW8 2XS on 24 May 2013	View PDF Registered office address changed from 73 Killyon Road London SW8 2XS on 24 May 2013 - link opens in a new window - 1 page (1 page)
19 Mar 2013	CERTNM	Company name changed accura business services LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-03-10 NM01 ‐ Change of name by resolution	View PDF Company name changed accura business services LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-03-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	View PDF Annual return made up to 23 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jul 2012	AR01	Annual return made up to 23 September 2011 with full list of shareholders	View PDF Annual return made up to 23 September 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
11 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
06 Jul 2012	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
01 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2011	AD01	Registered office address changed from , 1St Floor 2 Woodberry Grove, North Finchley, London, N12 0DR, England on 16 November 2011	View PDF Registered office address changed from , 1St Floor 2 Woodberry Grove, North Finchley, London, N12 0DR, England on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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