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AGENDAE LIMITED

Company number 09469052

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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)
21 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2017 DS01 Application to strike the company off the register
31 Jul 2017 AA Micro company accounts made up to 14 October 2016
03 Apr 2017 AAMD Amended total exemption full accounts made up to 14 October 2015
03 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 14 October 2015
07 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 10
07 Mar 2016 AD01 Registered office address changed from 120 Rucklidge Avenue London NW10 4PR England to 120 Rucklidge Avenue London NW10 4PR on 7 March 2016
07 Mar 2016 AD01 Registered office address changed from 90 Holland Road London NW10 5AY England to 120 Rucklidge Avenue London NW10 4PR on 7 March 2016
22 Oct 2015 AA01 Previous accounting period shortened from 31 March 2016 to 14 October 2015
09 Jun 2015 CERTNM Company name changed near LIMITED\certificate issued on 09/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-09
03 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-03
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted