Agillic Limited

Company Registration Number: 05973960

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agillic Limited is a Private Company Limited by Shares first registered on 20 October 2006. Its current registered address is in London.

Registered Address

KROGH & PARTNERS LTD.
823 SALISBURY HOUSE LONDON WALL
29 FINSBURY CIRCUS
LONDON
EC2M 5QQ

There are 1212 companies currently registered at this postcode, including this one.

All companies at EC2M 5QQ

Registration Data

Company Number

05973960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58290 - Other software publishing

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

2 in total
2 satisfied

Financial Summary

20142013201220112010
Fixed Assets £8,739,168£7,579,658£6,193,331£6,546,571£0
Current Assets £74,094£21,356£460,859£43,637£5,776,091
of which Cash £47,951£3,750£5,143£10,754£27,305
Total Assets £8,813,262£7,601,014£6,654,190£6,590,208£5,776,091
Current Liabilities £1,075,513£645,651£123,879£452,564£463,258
Net Current Assets £-1,001,419£-624,295£336,980£-408,927£5,312,833
Total Net Worth £7,737,749£6,955,363£6,530,311£6,137,644£5,191,444

Previous Names

No previous names

Company Officers

  • ELBEK, Peter

    Director

    Appointed on 1 January 2013

     

    Nationality: Danish

    Occupation: Self Employed

    Month of birth: February 1968

    KROGH & PARTNERS LTD.
    823 Salisbury House
    London Wall
    29 Finsbury Circus
    London
    EC2M 5QQ
    England

  • HENRIKSEN, Johnny

    Director

    Appointed on 26 September 2011

     

    Nationality: Danish

    Occupation: Ceo

    Month of birth: June 1966

    KROGH & PARTNERS LTD.
    823 Salisbury House
    London Wall
    29 Finsbury Circus
    London
    EC2M 5QQ
    England

  • KONNERUP, Mikael

    Director

    Appointed on 1 September 2013

     

    Nationality: Danish

    Occupation: Ceo

    Month of birth: January 1955

    DICO APS
    17
    A
    Virumgardsvej
    Virum
    DK 2830
    Denmark

  • LOHMANN, Jesper

    Director

    Appointed on 1 September 2013

     

    Nationality: Danish

    Occupation: Partner & Director

    Month of birth: February 1964

    KROGH & PARTNERS LTD.
    823 Salisbury House
    London Wall
    29 Finsbury Circus
    London
    EC2M 5QQ
    England

  • COXHEAD, Stephen Michael

    Secretary

    Appointed on 23 October 2006

    Resigned on 31 July 2008

    Ricochet
    113 Harvard Road Claremont Woad
    Sandhurst
    Berkshire
    GU47 0UR

  • LOFBERG, Rene

    Secretary

    Appointed on 6 March 2009

    Resigned on 13 December 2010

    48
    Charlotte Street
    London
    W1T 2NS

  • OVALSEC LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 2006

    Resigned on 10 December 2008

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

  • ALGREEN USSING, Jakob

    Director

    Appointed on 29 May 2007

    Resigned on 31 July 2008

    Nationality: Danish

    Occupation: Chief Of Corporate Devt

    Month of birth: January 1972

    Flat 7 5 Cornwall Gardens
    London
    SW7 4AJ

  • FRAYNE, Michael

    Director

    Appointed on 29 May 2007

    Resigned on 18 February 2009

    Nationality: British

    Occupation: Board Director

    Month of birth: October 1959

    Pyrford Court
    Pyrford Common Road
    Woking
    Surrey
    GU22 8UB

  • HIETANEN, Mikko

    Director

    Appointed on 23 October 2006

    Resigned on 31 January 2008

    Nationality: Finnish

    Occupation: Chief Executive

    Month of birth: January 1968

    4 Elmfield Avenue
    Teddington
    Middlesex
    TW11 8BS

  • HYLDAHL, Carsten

    Director

    Appointed on 29 May 2007

    Resigned on 1 August 2013

    Nationality: Danish

    Occupation: Chief Executive Officer

    Month of birth: June 1969

    Christianborggade 1, 1th.
    Kobenhavn V
    1558
    Denmark

  • SMIDT, Jorgen

    Director

    Appointed on 29 May 2007

    Resigned on 9 August 2012

    Nationality: Danish

    Occupation: Partner Sunstone Capital

    Month of birth: August 1956

    Osterlund 10
    Vedbaek
    Dk-2950
    Denmark

  • VON BARNEKOW BENZON HEMMINGSEN, Jonas

    Director

    Appointed on 26 September 2011

    Resigned on 1 August 2013

    Nationality: Danish

    Occupation: Ceo

    Month of birth: March 1965

    28
    London Bridge Street
    London
    SE1 9SG
    England

  • WERNER, Jan

    Director

    Appointed on 29 May 2007

    Resigned on 18 February 2009

    Nationality: Danish

    Occupation: Ceo Wunderman Dk

    Month of birth: April 1966

    Skyttehaven 7, Trorod,
    Vedbaek
    2950
    Denmark

  • ZINK, Jeppe Heiurich

    Director

    Appointed on 29 May 2007

    Resigned on 31 December 2011

    Nationality: Danish

    Occupation: None

    Month of birth: December 1974

    Underidge Lodge
    Chapman Lane
    Bourne End
    Buckinghamshire
    SL8 5PB

  • OVAL NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 October 2006

    Resigned on 23 October 2006

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG

This information was most recently updated 21/01/2017.

Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYHGA9. Transaction: MzE2MjE3OTA0MGFkaXF6a2N4.

  2. 13 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GMZNW9. Transaction: MzE1OTYxNjMxNGFkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFZA2O. Transaction: MzEzNTQ3OTk0MGFkaXF6a2N4.

  4. 3 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AMPH3F. Transaction: MzEyNjI2NTU5OGFkaXF6a2N4.

  5. 25 February 2015 Current accounting period extended from 30 September 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A40G4VIZ. Transaction: MzExODA3NjY1OGFkaXF6a2N4.

  6. 15 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KP0ZG1. Transaction: MzExMTQxNTIwMmFkaXF6a2N4.

  7. 5 September 2014 Registered office address changed from 28 London Bridge Street London SE1 9SG to C/O Krogh & Partners Ltd. 823 Salisbury House London Wall 29 Finsbury Circus London EC2M 5QQ on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Address. Type: AD01. Barcode: X3FS55HM. Transaction: MzEwNjk3MzY3MWFkaXF6a2N4.

  8. 6 August 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3D1M2KI. Transaction: MzEwNDg1MTEwMGFkaXF6a2N4.

  9. 24 June 2014 Statement of capital following an allotment of shares on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Capital. Type: SH01. Barcode: X3ANU37M. Transaction: MzEwMjQwODczOGFkaXF6a2N4.

  10. 24 June 2014 Statement of capital following an allotment of shares on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Capital. Type: SH01. Barcode: X3ANU0CW. Transaction: MzEwMjQwODA5NWFkaXF6a2N4.

  11. 25 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2LOQPWA. Transaction: MzA4OTI3NTQ5MmFkaXF6a2N4.

  12. 26 September 2013 Appointment of Mr Mikael Konnerup as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HQ4GCJ. Transaction: MzA4NTg0NDM5OGFkaXF6a2N4.

  13. 26 September 2013 Appointment of Mr Jesper Lohmann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HQ4EUO. Transaction: MzA4NTg0Mzc3M2FkaXF6a2N4.

  14. 26 September 2013 Termination of appointment of Carsten Hyldahl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HQ47FU. Transaction: MzA4NTg0MDcxMWFkaXF6a2N4.

  15. 29 August 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2FFJKJF. Transaction: MzA4NDA1MDc5NGFkaXF6a2N4.

  16. 14 August 2013 Termination of appointment of Jonas Von Barnekow Benzon Hemmingsen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPO0WA. Transaction: MzA4MzI4MzE2NWFkaXF6a2N4.

  17. 14 August 2013 Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU United Kingdom on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Address. Type: AD01. Barcode: X2EPMBQJ. Transaction: MzA4MzI2NDE3MmFkaXF6a2N4.

  18. 6 March 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X23KKYG3. Transaction: MzA3NDAzMjI3MWFkaXF6a2N4.

  19. 30 January 2013 Registered office address changed from 48 Charlotte Street London W1T 2NS on 30 January 2013 [View PDF]

    Action Date: 30 January 2013. Category: Address. Type: AD01. Barcode: X214L0DD. Transaction: MzA3MTk3Nzk1NmFkaXF6a2N4.

  20. 30 January 2013 Appointment of Mr Peter Elbek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X214KZM1. Transaction: MzA3MTk3NzUxOGFkaXF6a2N4.

  21. 7 January 2013 Statement of capital following an allotment of shares on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Capital. Type: SH01. Barcode: A1O7AOUA. Transaction: MzA3MDYyMDgxNGFkaXF6a2N4.

  22. 7 December 2012 Annual return made up to 20 October 2012 [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: A1MPJ1O0. Transaction: MzA2OTAyMTk1MmFkaXF6a2N4.

  23. 13 November 2012 Termination of appointment of Jorgen Smidt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LMDLHV. Transaction: MzA2NzQ1OTcxMWFkaXF6a2N4.

  24. 4 July 2012 Statement of capital following an allotment of shares on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Capital. Type: SH01. Barcode: A1C2UX9S. Transaction: MzA2MDI2Njg5NGFkaXF6a2N4.

  25. 4 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDI2NjcyOWFkaXF6a2N4.

  26. 10 January 2012 Termination of appointment of Jeppe Zink as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X109YFW9. Transaction: MzA1MDUxODU5M2FkaXF6a2N4.

  27. 29 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0ONB85D. Transaction: MzA0OTgxMDc0MWFkaXF6a2N4.

  28. 29 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0ONB85L. Transaction: MzA0OTgxMDY4NGFkaXF6a2N4.

  29. 13 December 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: AEL1ZZW4. Transaction: MzA0ODkzMDE1NWFkaXF6a2N4.

  30. 17 November 2011 Statement of capital following an allotment of shares on 9 November 2011 [View PDF]

    Action Date: 9 November 2011. Category: Capital. Type: SH01. Barcode: AMI00ZAN. Transaction: MzA0NzM1MzUzM2FkaXF6a2N4.

  31. 17 November 2011 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: AMHRZZAC. Transaction: MzA0NzMzOTk0N2FkaXF6a2N4.

  32. 26 September 2011 Appointment of Mr Johnny Henriksen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUVXNXVY. Transaction: MzA0NDQzNjQ1M2FkaXF6a2N4.

  33. 26 September 2011 Appointment of Mr Jonas Von Barnekow Benzon Hemmingsen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUVWBXVL. Transaction: MzA0NDQzNjM5MWFkaXF6a2N4.

  34. 16 March 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AY04ZSGJ. Transaction: MzAzMzkwMTcyM2FkaXF6a2N4.

  35. 2 March 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XWU4NS39. Transaction: MzAzMzE0MjY0M2FkaXF6a2N4.

  36. 2 March 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XWU4MS38. Transaction: MzAzMzE0MjY0MWFkaXF6a2N4.

  37. 1 March 2011 Statement of capital following an allotment of shares on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Capital. Type: SH01. Barcode: A5HUJRVV. Transaction: MzAzMzA5MTU4MGFkaXF6a2N4.

  38. 24 February 2011 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: A5HUHRVT. Transaction: MzAzMjg0NTcxM2FkaXF6a2N4.

  39. 2 February 2011 Termination of appointment of Rene Lofberg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XNQGERB6. Transaction: MzAzMTU1OTc4M2FkaXF6a2N4.

  40. 31 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTM2MzkzMmFkaXF6a2N4.

  41. 12 January 2011 Statement of capital following an allotment of shares on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Capital. Type: SH01. Barcode: AQGNFQJR. Transaction: MzAzMDI3NTg3MGFkaXF6a2N4.

  42. 7 January 2011 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: AQGN5QJH. Transaction: MzAyOTk5Mzg2OGFkaXF6a2N4.

  43. 29 March 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AQDY0ILE. Transaction: MzAxMjQzNDMzMWFkaXF6a2N4.

  44. 4 December 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XBN2GFIA. Transaction: MzAwNDI5MTU2NmFkaXF6a2N4.

  45. 4 December 2009 Director's details changed for Jeppe Heiurich Zink on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBN2FFI9. Transaction: MzAwNDI5MTI1NmFkaXF6a2N4.

  46. 4 December 2009 Director's details changed for Carsten Hyldahl on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBN2DFI7. Transaction: MzAwNDI5MTI0OGFkaXF6a2N4.

  47. 4 December 2009 Director's details changed for Jorgen Smidt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBN2EFI8. Transaction: MzAwNDI5MTI0OWFkaXF6a2N4.

  48. 4 December 2009 Secretary's details changed for Rene Lofberg on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XBN2CFI6. Transaction: MzAwNDI5MTI0N2FkaXF6a2N4.

  49. 7 July 2009 Particulars of a mortgage or charge/co extend / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXASWBCS. Transaction: MjAzNjk1NTAyMmFkaXF6a2N4.

  50. 6 July 2009 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L48IFB8D. Transaction: MjAzNjUwOTcxN2FkaXF6a2N4.

  51. 9 June 2009 Ad 20/04/09\gbp si [email protected]=78062.3\gbp ic 41535.9/119598.2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AB7A6AK2. Transaction: MjAzNDY5MDc2OWFkaXF6a2N4.

  52. 3 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PF4VGAE7. Transaction: MjAzNDMxNzIzNGFkaXF6a2N4.

  53. 24 March 2009 Registered office changed on 24/03/2009 from 6TH floor one london wall london EC2Y 5EB [View PDF]

    Category: Address. Type: 287. Barcode: AGK0F8B8. Transaction: MjAyODg1MzAyN2FkaXF6a2N4.

  54. 24 March 2009 Secretary appointed rene lofberg [View PDF]

    Category: Officers. Type: 288a. Barcode: AGK0E8B7. Transaction: MjAyODg1Mjc5MGFkaXF6a2N4.

  55. 24 March 2009 Appointment terminated director michael frayne [View PDF]

    Category: Officers. Type: 288b. Barcode: AGK0D8B6. Transaction: MjAyODg1MjczMGFkaXF6a2N4.

  56. 24 March 2009 Appointment terminated director jan werner [View PDF]

    Category: Officers. Type: 288b. Barcode: AGK0C8B5. Transaction: MjAyODg1MjY3NWFkaXF6a2N4.

  57. 11 December 2008 Appointment terminated secretary ovalsec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A27YC5KI. Transaction: MjAxOTk0Nzc3NmFkaXF6a2N4.

  58. 9 December 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A52BW5F8. Transaction: MjAxOTY4NjE2MWFkaXF6a2N4.

  59. 3 December 2008 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: A9F4Y57C. Transaction: MjAxOTI4ODkxNWFkaXF6a2N4.

  60. 19 November 2008 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: AF7B24XA. Transaction: MjAxODMxNDY4N2FkaXF6a2N4.

  61. 19 November 2008 Ad 28/08/08\gbp si [email protected]=297.4\gbp ic 41238.5/41535.9\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AF7AX4X4. Transaction: MjAxODMwODMwOWFkaXF6a2N4.

  62. 19 November 2008 Ad 20/08/08\gbp si [email protected]=6896.6\gbp ic 34341.9/41238.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AF7AW4X3. Transaction: MjAxODMwODIxNmFkaXF6a2N4.

  63. 19 November 2008 Ad 20/08/08\gbp si [email protected]=287.3\gbp ic 34054.6/34341.9\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AF7AY4X5. Transaction: MjAxODMwODE3OWFkaXF6a2N4.

  64. 19 November 2008 Appointment terminated director jakob algreen ussing [View PDF]

    Category: Officers. Type: 288b. Barcode: AF7B44XC. Transaction: MjAxODMwODA5M2FkaXF6a2N4.

  65. 19 November 2008 Appointment terminated secretary stephen coxhead [View PDF]

    Category: Officers. Type: 288b. Barcode: AF7B34XB. Transaction: MjAxODMwODA2OGFkaXF6a2N4.

  66. 19 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODMwODA0MGFkaXF6a2N4.

  67. 11 August 2008 Ad 06/02/08\gbp si [email protected]=1038.2\gbp ic 33016.4/34054.6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXO9F23O. Transaction: MjAxMDcxNDc4MGFkaXF6a2N4.

  68. 1 August 2008 Ad 31/03/08\gbp si [email protected]=1444.6\gbp ic 31571.8/33016.4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZ5EH1U4. Transaction: MjAxMDE0MDA3OWFkaXF6a2N4.

  69. 1 August 2008 Ad 25/01/08\gbp si [email protected]=2829.8\gbp ic 28742/31571.8\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZ5EX1UK. Transaction: MjAxMDEzOTk3M2FkaXF6a2N4.

  70. 1 August 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZ5EQ1UD. Transaction: MjAxMDEzOTkzNmFkaXF6a2N4.

  71. 1 August 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZ5EY1UL. Transaction: MjAxMDEzOTkyMGFkaXF6a2N4.

  72. 1 August 2008 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZ5EZ1UM. Transaction: MjAxMDEzOTgwNmFkaXF6a2N4.

  73. 1 August 2008 Amending 88(2) [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZ5F01UO. Transaction: MjAxMDEzOTE2NWFkaXF6a2N4.

  74. 15 July 2008 Group of companies' accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: RZIZ21CM. Transaction: MjAwOTAyMjI3NGFkaXF6a2N4.

  75. 3 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTY2MTg4N2FkaXF6a2N4.

  76. 23 October 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM4NzcxMmFkaXF6a2N4.

  77. 5 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjExMDkyM2FkaXF6a2N4.

  78. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzE4NjA1NWFkaXF6a2N4.

  79. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM4MTIwOWFkaXF6a2N4.

  80. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI1Njg4OGFkaXF6a2N4.

  81. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQxMTU5MGFkaXF6a2N4.

  82. 12 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcyOTgzNmFkaXF6a2N4.

  83. 12 July 2007 Ad 25/04/07--------- £ si 25863@.1=2586 £ ic 23318/25904 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjM5OTA0MmFkaXF6a2N4.

  84. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc2Mjc3N2FkaXF6a2N4.

  85. 10 May 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE3OTYzMzQyNGFkaXF6a2N4.

  86. 10 May 2007 Ad 15/03/07--------- £ si 233179@.1=23317 £ ic 1/23318 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTYzNjA5MmFkaXF6a2N4.

  87. 20 April 2007 Nc inc already adjusted 15/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3OTI2MDg1NmFkaXF6a2N4.

  88. 20 April 2007 S-div 15/03/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3OTI2Nzc2NmFkaXF6a2N4.

  89. 20 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODc0NTIyOWFkaXF6a2N4.

  90. 20 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODUwODQ4MGFkaXF6a2N4.

  91. 20 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODk0MjA3MmFkaXF6a2N4.

  92. 20 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODU2MzI2OGFkaXF6a2N4.

  93. 20 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODUwOTA3NGFkaXF6a2N4.

  94. 20 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODY5NjQwM2FkaXF6a2N4.

  95. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ2OTg4NWFkaXF6a2N4.

  96. 31 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk4Njk0OGFkaXF6a2N4.

  97. 31 October 2006 Accounting reference date shortened from 31/10/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTE3OTgxMGFkaXF6a2N4.

  98. 31 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg4MDU1N2FkaXF6a2N4.

  99. 31 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTA5MjY3N2FkaXF6a2N4.

  100. 31 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTMyODI4NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.