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Agardian Limited

Documents

Total Documents53
Total Pages273

Filing History

30 March 2021Final Gazette dissolved via compulsory strike-off
15 December 2020First Gazette notice for compulsory strike-off
10 June 2020Termination of appointment of Martin John Delves as a director on 10 June 2020
24 February 2020Total exemption full accounts made up to 30 September 2019
22 February 2020Previous accounting period shortened from 31 March 2020 to 30 September 2019
31 December 2019Total exemption full accounts made up to 31 March 2019
23 October 2019Confirmation statement made on 25 August 2019 with no updates
30 December 2018Total exemption full accounts made up to 31 March 2018
24 November 2018Compulsory strike-off action has been discontinued
23 November 2018Confirmation statement made on 25 August 2018 with no updates
20 November 2018First Gazette notice for compulsory strike-off
22 October 2018Previous accounting period shortened from 31 August 2018 to 31 March 2018
29 August 2018Registered office address changed from The Ivy House 1 Folly Lane Petersfield GU31 4AU England to 3 Wood Row Throop Road Bournemouth BH8 0DN on 29 August 2018
30 May 2018Total exemption full accounts made up to 31 August 2017
20 October 2017Confirmation statement made on 25 August 2017 with no updates
20 October 2017Confirmation statement made on 25 August 2017 with no updates
20 October 2017Director's details changed for Mr Martin John Delves on 24 August 2017
20 October 2017Director's details changed for Mr Martin John Delves on 24 August 2017
31 May 2017Total exemption small company accounts made up to 31 August 2016
31 May 2017Total exemption small company accounts made up to 31 August 2016
21 December 2016Registered office address changed from Cedar Court 5 College Street Petersfield Hampshire GU31 4AE to The Ivy House 1 Folly Lane Petersfield GU31 4AU on 21 December 2016
21 December 2016Registered office address changed from Cedar Court 5 College Street Petersfield Hampshire GU31 4AE to The Ivy House 1 Folly Lane Petersfield GU31 4AU on 21 December 2016
3 November 2016Confirmation statement made on 25 August 2016 with updates
3 November 2016Confirmation statement made on 25 August 2016 with updates
31 May 2016Total exemption small company accounts made up to 31 August 2015
31 May 2016Total exemption small company accounts made up to 31 August 2015
3 November 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
3 November 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
28 May 2015Total exemption small company accounts made up to 31 August 2014
28 May 2015Total exemption small company accounts made up to 31 August 2014
26 September 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
26 September 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
29 May 2014Total exemption small company accounts made up to 31 August 2013
29 May 2014Total exemption small company accounts made up to 31 August 2013
10 October 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
10 October 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
3 June 2013Total exemption small company accounts made up to 31 August 2012
3 June 2013Total exemption small company accounts made up to 31 August 2012
22 May 2013Previous accounting period shortened from 30 September 2012 to 31 August 2012
22 May 2013Previous accounting period shortened from 30 September 2012 to 31 August 2012
21 May 2013Accounts for a dormant company made up to 30 September 2011
21 May 2013Accounts for a dormant company made up to 30 September 2011
21 May 2013Current accounting period shortened from 31 August 2012 to 30 September 2011
21 May 2013Current accounting period shortened from 31 August 2012 to 30 September 2011
11 September 2012Director's details changed for Mr Martin John Delves on 10 September 2012
11 September 2012Annual return made up to 25 August 2012 with a full list of shareholders
11 September 2012Annual return made up to 25 August 2012 with a full list of shareholders
11 September 2012Director's details changed for Mr Martin John Delves on 10 September 2012
27 February 2012Company name changed aga angels LIMITED\certificate issued on 27/02/12
  • RES15 ‐ Change company name resolution on 2012-02-27
  • NM01 ‐ Change of name by resolution
27 February 2012Company name changed aga angels LIMITED\certificate issued on 27/02/12
  • RES15 ‐ Change company name resolution on 2012-02-27
  • NM01 ‐ Change of name by resolution
25 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
25 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
25 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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