AGYLIA LTD

Company number 09834628

Date	Type	Description	View / Download
06 May 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(23 pages)
08 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 22 November 2023	(27 pages)
12 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
12 Dec 2022	AD01	Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 12 December 2022	(2 pages)
08 Dec 2022	LIQ01	Declaration of solvency	(5 pages)
07 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-23	(1 page)
16 Nov 2022	AP01	Appointment of Mr David Anthony Spicer as a director on 16 November 2022	(2 pages)
16 Nov 2022	AP01	Appointment of Mr Michael Stoddard as a director on 16 November 2022	(2 pages)
16 Nov 2022	TM01	Termination of appointment of Martin David Franks as a director on 16 November 2022	(1 page)
16 Nov 2022	TM01	Termination of appointment of Wayne Andrew Story as a director on 16 November 2022	(1 page)
24 Oct 2022	PSC07	Cessation of Civica Uk Limited as a person with significant control on 24 October 2022	(1 page)
24 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with updates	(3 pages)
08 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	(4 pages)
17 Mar 2022	AA01	Previous accounting period shortened from 31 October 2021 to 30 September 2021	(1 page)
28 Feb 2022	TM01	Termination of appointment of Phillip David Rowland as a director on 28 February 2022	(1 page)
04 Feb 2022	AP01	Appointment of Mr Martin David Franks as a director on 18 January 2022	(2 pages)
12 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2022	CS01	Confirmation statement made on 20 October 2021 with no updates	(3 pages)
07 Jan 2022	PSC02	Notification of Agylia Group Limited as a person with significant control on 6 April 2018	(2 pages)
25 Oct 2021	TM01	Termination of appointment of Graham Russell Papworth as a director on 25 October 2021	(1 page)
22 Sep 2021	AA	Accounts for a dormant company made up to 31 October 2020	(5 pages)
17 Aug 2021	TM01	Termination of appointment of Timothy Roy Buff as a director on 17 August 2021	(1 page)
16 Feb 2021	AD01	Registered office address changed from Tortworth House Tortworth Wotton-Under-Edge Glos GL12 8HQ England to Southbank Central 30 Stamford Street London SE1 9LQ on 16 February 2021	(1 page)