- Company Overview for AGEOD LTD (08310364)
- Filing history for AGEOD LTD (08310364)
- People for AGEOD LTD (08310364)
- More for AGEOD LTD (08310364)
| 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) |
|---|---|---|---|
| 13 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Jun 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Jun 2020 | DS01 | Application to strike the company off the register | |
| 11 May 2020 | TM01 | Termination of appointment of Iain Richard Mcneil as a director on 7 May 2020 | |
| 11 May 2020 | TM01 | Termination of appointment of Philippe Malacher as a director on 7 May 2020 | |
| 14 Jan 2020 | CS01 | Confirmation statement made on 28 November 2019 with no updates | |
| 29 Aug 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 14 Dec 2018 | CS01 | Confirmation statement made on 28 November 2018 with no updates | |
| 02 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 25 Apr 2018 | TM01 | Termination of appointment of Philippe Thibaut as a director on 25 April 2018 | |
| 02 Jan 2018 | CS01 | Confirmation statement made on 28 November 2017 with no updates | |
| 02 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 11 Jan 2017 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
| 30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Dec 2015 | AR01 |
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
|
|
| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Dec 2014 | AR01 |
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
|
|
| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Aug 2014 | AA01 | Previous accounting period extended from 30 November 2013 to 31 December 2013 | |
| 12 Dec 2013 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
|
|
| 14 Jan 2013 | AP01 | Appointment of Mr Iain Mcneil as a director | |
| 14 Jan 2013 | AP01 | Appointment of Mr John Driscoll Mcneil as a director | |
| 28 Nov 2012 | NEWINC | Incorporation |