AB AGNES LTD filing history - Find and update company information - GOV.UK

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AB AGNES LTD

Company number 08554558

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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 Jul 2014	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)
15 Apr 2014	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 Apr 2014	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 - 3 pages (3 pages)
14 Mar 2014	CH01	Director's details changed for Mr Janusz Konrad Sitkiewicz on 14 March 2014	View PDF Director's details changed for Mr Janusz Konrad Sitkiewicz on 14 March 2014 - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 100	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	AP01	Appointment of Mr Janusz Konrad Sitkiewicz as a director	View PDF Appointment of Mr Janusz Konrad Sitkiewicz as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	TM01	Termination of appointment of Agnieszka Bienko as a director	View PDF Termination of appointment of Agnieszka Bienko as a director - link opens in a new window - 1 page (1 page)
08 Jul 2013	AD01	Registered office address changed from Unit 123 115 St. Pauls Road Peterborough PE1 3DR United Kingdom on 8 July 2013	View PDF Registered office address changed from Unit 123 115 St. Pauls Road Peterborough PE1 3DR United Kingdom on 8 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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