Name: |
AGILE COMMUNICATIONS LIMITED
AG COMS LIMITED |
Address: | BRUNEL HOUSE, BRUNEL ROAD, MIDDLESBROUGH, ENGLAND, TS6 6JA |
Incorporation Date: | 2006-06-22 |
date | name | form type |
2019-06-08 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2019-02-13 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2019-02-13 | DISS40 (DISS40(SOAD)) | DISS40 |
2019-05-07 | FIRST GAZETTE | GAZ1 |
2019-02-15 | 31/12/17 UNAUDITED ABRIDGED | AA |
2019-07-30 | STRUCK OFF AND DISSOLVED | GAZ2 |
2019-02-12 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | CS01 |
2018-01-05 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | CS01 |
2018-12-18 | FIRST GAZETTE | GAZ1 |
2017-07-28 | COMPANY NAME CHANGED AGILE COMMUNICATIONS LIMITEDCERTIFICATE ISSUED ON 28/07/17 | CERTNM |
2017-08-01 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROMQNET HOUSEMALLEABLE WAYSTOCKTON ON TEESCLEVELANDTS18 2QX | AD01 |
2017-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-08-02 | COMPANY NAME CHANGED UNITY GROUP LTDCERTIFICATE ISSUED ON 02/08/17 | CERTNM |
2017-12-11 | COMPANY NAME CHANGED UNITY CI LTDCERTIFICATE ISSUED ON 11/12/17 | CERTNM |
2017-08-03 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | CS01 |
2017-06-17 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | CS01 |
2016-09-27 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONES | TM01 |
2016-09-09 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SCOTCHBROOK | TM01 |
2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-07-13 | 03/06/16 FULL LIST | AR01 |
2015-08-12 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-06-30 | 03/06/15 FULL LIST | AR01 |
2014-07-01 | 03/06/14 FULL LIST | AR01 |
2014-02-26 | DIRECTOR APPOINTED MR PAUL JONES | AP01 |
2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-04-29 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-07-20 | REGISTRATION OF A CHARGE / CHARGE CODE 058544490001 | MR01 |
2013-09-19 | REGISTRATION OF A CHARGE / CHARGE CODE 058544490002 | MR01 |
2013-06-26 | 01/06/13 FULL LIST | AR01 |
2012-08-02 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-01-31 | APPOINTMENT TERMINATED, SECRETARY VICTORIA TURNER | TM02 |
2012-06-27 | 01/06/12 FULL LIST | AR01 |
2011-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES SCOTCHBROOK / 01/11/2011 | CH01 |
2011-11-02 | SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA LOUISE TURNER / 01/11/2011 | CH03 |
2011-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON COLIN SCOTCHBROOK / 01/11/2011 | CH01 |
2011-06-29 | 01/06/11 FULL LIST | AR01 |
2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-06-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES SCOTCHBROOK / 01/10/2009 | CH01 |
2010-09-01 | APPOINTMENT TERMINATED, DIRECTOR QNET GROUP HOLDINGS LIMITED | TM01 |
2010-10-31 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-06-29 | 01/06/10 FULL LIST | AR01 |
2010-06-29 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / QNET GROUP HOLDINGS LIMITED / 01/10/2009 | CH02 |
2009-01-09 | DIRECTOR APPOINTED QNET GROUP HOLDINGS LIMITED | 288a |
2009-04-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | AA |
2009-06-30 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | 363a |
2009-08-19 | CURREXT FROM 30/06/2009 TO 31/12/2009 | 225 |
2009-08-20 | GBP NC 100/1000012/08/09 | 123 |
2009-03-04 | COMPANY NAME CHANGED QNET COMMUNICATIONS LIMITEDCERTIFICATE ISSUED ON 06/03/09 | CERTNM |
2008-06-04 | APPOINTMENT TERMINATED DIRECTOR SEAN GREELEY | 288b |
2008-04-24 | DIRECTOR APPOINTED MR GAVIN JAMES SCOTCHBROOK | 288a |
2008-06-04 | APPOINTMENT TERMINATED SECRETARY SEAN GREELEY | 288b |
2008-04-24 | SECRETARY APPOINTED MISS VICTORIA LOUISE TURNER | 288a |
2008-09-23 | DIRECTOR APPOINTED MR SIMON COLIN SCOTCHBROOK | 288a |
2008-06-17 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | 363a |
2008-06-27 | APPOINTMENT TERMINATED DIRECTOR SIMON SCOTCHBROOK | 288b |
2007-11-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | AA |
2007-09-19 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | 363a |
2006-06-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-09-28 15:58:56