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AGDEAN LTD

Company number 10737838

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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)
14 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2022 DS01 Application to strike the company off the register
22 Dec 2021 AA Micro company accounts made up to 5 April 2021
07 May 2021 CS01 Confirmation statement made on 23 April 2021 with updates
05 Jan 2021 AA Micro company accounts made up to 5 April 2020
08 Oct 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
12 Nov 2019 AA Micro company accounts made up to 5 April 2019
09 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
17 Apr 2019 AD01 Registered office address changed from Ground Floor Office 108 Fore Street Hertford Hertfordshire SG14 1AB England to Unit 4 Collets House Denington Road Denington Industrial Estate Wellingborough NN8 2QH on 17 April 2019
14 Jan 2019 PSC07 Cessation of Natalie Ellison as a person with significant control on 20 June 2017
23 Nov 2018 AA Micro company accounts made up to 5 April 2018
20 Jun 2018 AA01 Previous accounting period shortened from 30 April 2018 to 5 April 2018
27 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
24 Apr 2018 PSC01 Notification of Maria Cristina Cabigao as a person with significant control on 24 April 2017
19 Apr 2018 AD01 Registered office address changed from Victory House 400 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7PA to Ground Floor Office 108 Fore Street Hertford Hertfordshire SG14 1AB on 19 April 2018
18 Dec 2017 CH01 Director's details changed for Ms Maria Cristina Cabigao on 24 April 2017
01 Sep 2017 AP01 Appointment of Ms Maria Cristina Cabigao as a director on 24 April 2017
15 Aug 2017 TM01 Termination of appointment of Manuel Santos as a director on 27 July 2017
08 Aug 2017 AD01 Registered office address changed from Unit 2 st. Mellons Enterprise Centre Crickhowell Road St. Mellons Cardiff CF3 0EX to Victory House 400 Pavilion Drive Northampton Business Park Northampton Northamptonshire NN4 7PA on 8 August 2017
28 Jun 2017 TM01 Termination of appointment of Natalie Ellison as a director on 20 June 2017
27 Jun 2017 AD01 Registered office address changed from 11 Browsholme Close Blackpool FY3 7FB United Kingdom to Unit 2 st. Mellons Enterprise Centre Crickhowell Road St. Mellons Cardiff CF3 0EX on 27 June 2017
27 Jun 2017 AP01 Appointment of Manuel Santos as a director on 20 June 2017
24 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted