AGILE COMMUNICATIONS LIMITED


Registered number: 05854449
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64303 - Activities of venture and development capital companies -> AG COMS LTD

Name: AGILE COMMUNICATIONS LIMITED
AG COMS LIMITED
Address: BRUNEL HOUSE, BRUNEL ROAD, MIDDLESBROUGH, ENGLAND, TS6 6JA
Incorporation Date: 2006-06-22

Company status: Dissolved


Company Documents

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