Founded in 1983, Agathon (UK) Ltd are based in Brackley, Northamptonshire, it's status in the Companies House registry is set to "Dissolved". This business has 5 directors listed as May-gibson, Diane Maria, Stockton, David, Pfluger, Hugo Albert, Pfluger, Jurg, Pfluger, Walter, Doctor. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PFLUGER, Hugo Albert | N/A | 10 July 1996 | 1 |
| PFLUGER, Jurg | N/A | 17 June 2013 | 1 |
| PFLUGER, Walter, Doctor | 10 July 1996 | 12 April 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAY-GIBSON, Diane Maria | 01 March 2010 | 12 April 2016 | 1 |
| STOCKTON, David | 12 July 1997 | 01 March 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 27 February 2018 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 22 June 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 02 May 2017 | |
| DS01 - Striking off application by a company | 25 April 2017 | |
| TM01 - Termination of appointment of director | 05 April 2017 | |
| AP01 - Appointment of director | 05 April 2017 | |
| AP01 - Appointment of director | 09 November 2016 | |
| AA - Annual Accounts | 16 June 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| TM01 - Termination of appointment of director | 29 April 2016 | |
| TM02 - Termination of appointment of secretary | 19 April 2016 | |
| AA - Annual Accounts | 01 September 2015 | |
| AR01 - Annual Return | 16 July 2015 | |
| AD01 - Change of registered office address | 16 July 2015 | |
| AD01 - Change of registered office address | 09 February 2015 | |
| AA - Annual Accounts | 29 April 2014 | |
| AR01 - Annual Return | 10 April 2014 | |
| AA - Annual Accounts | 13 September 2013 | |
| TM01 - Termination of appointment of director | 12 September 2013 | |
| AR01 - Annual Return | 11 April 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 23 April 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 21 April 2011 | |
| AR01 - Annual Return | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| CH01 - Change of particulars for director | 19 April 2010 | |
| CH03 - Change of particulars for secretary | 19 April 2010 | |
| AA - Annual Accounts | 15 April 2010 | |
| AP03 - Appointment of secretary | 07 April 2010 | |
| TM02 - Termination of appointment of secretary | 07 April 2010 | |
| AA - Annual Accounts | 13 July 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| 363a - Annual Return | 29 May 2008 | |
| AA - Annual Accounts | 02 April 2008 | |
| AA - Annual Accounts | 17 May 2007 | |
| 363a - Annual Return | 25 April 2007 | |
| AA - Annual Accounts | 22 June 2006 | |
| 363a - Annual Return | 05 April 2006 | |
| 363s - Annual Return | 14 April 2005 | |
| AA - Annual Accounts | 14 April 2005 | |
| 363s - Annual Return | 25 May 2004 | |
| AA - Annual Accounts | 10 May 2004 | |
| AA - Annual Accounts | 17 July 2003 | |
| 363s - Annual Return | 04 April 2003 | |
| AA - Annual Accounts | 16 October 2002 | |
| 363s - Annual Return | 16 April 2002 | |
| 363s - Annual Return | 11 April 2001 | |
| AA - Annual Accounts | 10 April 2001 | |
| 395 - Particulars of a mortgage or charge | 07 April 2001 | |
| AA - Annual Accounts | 30 November 2000 | |
| 363s - Annual Return | 13 April 2000 | |
| 287 - Change in situation or address of Registered Office | 18 October 1999 | |
| AA - Annual Accounts | 23 September 1999 | |
| 363s - Annual Return | 07 April 1999 | |
| RESOLUTIONS - N/A | 29 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 1999 | |
| 123 - Notice of increase in nominal capital | 29 January 1999 | |
| AA - Annual Accounts | 18 May 1998 | |
| 363s - Annual Return | 17 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 1998 | |
| 123 - Notice of increase in nominal capital | 07 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 1997 | |
| AA - Annual Accounts | 14 May 1997 | |
| 363s - Annual Return | 22 April 1997 | |
| 288 - N/A | 24 September 1996 | |
| 288 - N/A | 09 September 1996 | |
| AA - Annual Accounts | 09 September 1996 | |
| 363s - Annual Return | 24 April 1996 | |
| AA - Annual Accounts | 09 August 1995 | |
| 363s - Annual Return | 07 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1995 | |
| 123 - Notice of increase in nominal capital | 06 February 1995 | |
| AA - Annual Accounts | 24 June 1994 | |
| 363s - Annual Return | 07 April 1994 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 January 1994 | |
| AA - Annual Accounts | 28 September 1993 | |
| 363s - Annual Return | 13 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1993 | |
| AA - Annual Accounts | 21 September 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 1992 | |
| 363s - Annual Return | 01 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1992 | |
| 47 - N/A | 07 November 1991 | |
| AA - Annual Accounts | 23 July 1991 | |
| 363a - Annual Return | 23 July 1991 | |
| RESOLUTIONS - N/A | 28 January 1991 | |
| RESOLUTIONS - N/A | 28 January 1991 | |
| RESOLUTIONS - N/A | 28 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1991 | |
| 123 - Notice of increase in nominal capital | 28 January 1991 | |
| 288 - N/A | 26 July 1990 | |
| AA - Annual Accounts | 13 June 1990 | |
| 363 - Annual Return | 13 June 1990 | |
| 363 - Annual Return | 19 July 1989 | |
| AA - Annual Accounts | 28 June 1989 | |
| AA - Annual Accounts | 08 July 1988 | |
| 363 - Annual Return | 17 June 1988 | |
| RESOLUTIONS - N/A | 27 January 1988 | |
| PUC 2 - N/A | 27 January 1988 | |
| 123 - Notice of increase in nominal capital | 27 January 1988 | |
| AA - Annual Accounts | 07 January 1988 | |
| 363 - Annual Return | 07 January 1988 | |
| 363 - Annual Return | 09 December 1986 | |
| AA - Annual Accounts | 05 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit agreement to secure own liabilities | 01 April 2001 | Outstanding |
N/A |
| Legal charge | 28 October 1991 | Outstanding |
N/A |
