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AGILE COMMUNICATIONS EUROPE LIMITED

Company number 07766160

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2018 DS01 Application to strike the company off the register
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
26 Sep 2016 AA Micro company accounts made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 120,000
23 Sep 2015 CH01 Director's details changed for John Ford on 1 September 2015
23 Sep 2015 CH01 Director's details changed for Benjamin Leslie Edge on 1 September 2015
22 Sep 2015 CH01 Director's details changed for Mr Roberto Ciarleglio on 1 September 2015
22 Sep 2015 CH01 Director's details changed for Mr Andrew Vladimir Douglas on 1 September 2015
14 Oct 2014 AD01 Registered office address changed from 100 Pall Mall London SW1Y 5NQ to 279-283 Greenwich High Road London SE10 8NB on 14 October 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 120,000
04 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 120,000
07 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 120,000
02 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
02 Oct 2012 AD03 Register(s) moved to registered inspection location
02 Oct 2012 AD02 Register inspection address has been changed
29 Aug 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 17 November 2011
  • GBP 50,000
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 100,000