AGILE CONSORTIUM LIMITED
| Status | DISSOLVED |
| Company No. | 07579172 |
| Category | Private Limited Company |
| Incorporated | 25 Mar 2011 |
| Age | 13 years, 1 month, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Sep 2020 |
| Years | 3 years, 7 months, 17 days |
SUMMARY
AGILE CONSORTIUM LIMITED is an dissolved private limited company with number 07579172. It was incorporated 13 years, 1 month, 22 days ago, on 25 March 2011 and it was dissolved 3 years, 7 months, 17 days ago, on 29 September 2020. The company address is Second Floor, International House Second Floor, International House, Ashford, TN23 1HU, Kent, England.
Company Fillings
Gazette dissolved voluntary
Date: 29 Sep 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 19 Mar 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 17 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2019
Action Date: 23 Jul 2019
Category: Address
Type: AD01
Old address: Henwood House Henwood Ashford Kent TN24 8DH
Change date: 2019-07-23
New address: Second Floor, International House Dover Place Ashford Kent TN23 1HU
Documents
Confirmation statement with no updates
Date: 12 Apr 2019
Action Date: 25 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-25
Documents
Accounts with accounts type dormant
Date: 14 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 24 Sep 2018
Action Date: 23 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-23
Officer name: Mary Patricia Henson
Documents
Appoint person director company with name date
Date: 24 Sep 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Mark Williams
Appointment date: 2018-09-24
Documents
Confirmation statement with updates
Date: 05 Apr 2018
Action Date: 25 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-25
Documents
Accounts with accounts type dormant
Date: 20 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 03 Apr 2017
Action Date: 25 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-25
Documents
Accounts with accounts type dormant
Date: 07 Feb 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Mar 2016
Action Date: 25 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-25
Documents
Change person secretary company with change date
Date: 29 Mar 2016
Action Date: 05 Oct 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Venetia Caroline Carpenter
Change date: 2015-10-05
Documents
Accounts with accounts type dormant
Date: 18 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Change sail address company with old address new address
Date: 31 Jul 2015
Category: Address
Type: AD02
Old address: C/O Mary Henson International House Suite 1, Second Floor Dover Place Ashford Kent TN23 1HU England
New address: C/O Mary Henson International House Suite 1, Second Floor Dover Place Ashford Kent TN23 1HU
Documents
Move registers to sail company with new address
Date: 31 Jul 2015
Category: Address
Type: AD03
New address: C/O Mary Henson International House Suite 1, Second Floor Dover Place Ashford Kent TN23 1HU
Documents
Change sail address company with new address
Date: 31 Jul 2015
Category: Address
Type: AD02
New address: C/O Mary Henson International House Suite 1, Second Floor Dover Place Ashford Kent TN23 1HU
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2015
Action Date: 25 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-25
Documents
Accounts with accounts type dormant
Date: 22 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Apr 2014
Action Date: 25 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-25
Documents
Accounts with accounts type dormant
Date: 20 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2013
Action Date: 25 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-25
Documents
Accounts with accounts type dormant
Date: 28 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 06 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Mary Patricia Henson
Documents
Termination director company with name
Date: 06 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Venetia Carpenter
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2012
Action Date: 25 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-25
Documents
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