About

Registered Number: 05218902
Date of Incorporation: 01/09/2004 (19 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 19/01/2016 (8 years and 3 months ago)
Registered Address: Suite 95 30 Woburn Place, London, WC1H 0JR

 

Agency Investment Ltd was registered on 01 September 2004, it's status is listed as "Dissolved". The organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANTAL INVEST LIMITED 27 August 2008 - 1
GRADNLAND LIMITED 01 September 2004 04 August 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 January 2016
GAZ1 - First notification of strike-off action in London Gazette 06 October 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 28 September 2012
AD01 - Change of registered office address 21 September 2012
AA - Annual Accounts 13 February 2012
AR01 - Annual Return 02 September 2011
AAMD - Amended Accounts 20 June 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 08 September 2010
AD01 - Change of registered office address 08 September 2010
CH02 - Change of particulars for corporate director 07 September 2010
AP01 - Appointment of director 07 September 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 02 September 2008
288a - Notice of appointment of directors or secretaries 01 September 2008
287 - Change in situation or address of Registered Office 22 August 2008
288b - Notice of resignation of directors or secretaries 22 August 2008
288b - Notice of resignation of directors or secretaries 22 August 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 02 October 2007
353 - Register of members 02 October 2007
AA - Annual Accounts 01 October 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 September 2007
169 - Return by a company purchasing its own shares 04 September 2007
288b - Notice of resignation of directors or secretaries 22 January 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
287 - Change in situation or address of Registered Office 09 January 2007
363a - Annual Return 26 September 2006
AA - Annual Accounts 08 February 2006
363a - Annual Return 21 September 2005
RESOLUTIONS - N/A 20 September 2005
RESOLUTIONS - N/A 20 September 2005
NEWINC - New incorporation documents 01 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.