Based in Feltham, Middlesex, Agility Cis Ltd was established in 1983. The companies directors are listed as Drozdov, Aleksander Viktorovich, Kalinchuk, Egor Vladimirovich, Makarova, Olga Vsevolodvna at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DROZDOV, Aleksander Viktorovich | 01 June 2007 | 31 January 2012 | 1 |
| KALINCHUK, Egor Vladimirovich | 02 April 2008 | 26 March 2012 | 1 |
| MAKAROVA, Olga Vsevolodvna | 01 June 2007 | 28 March 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 23 August 2016 | |
| SOAS(A) - Striking-off action suspended (Section 652A) | 19 July 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 07 June 2016 | |
| RESOLUTIONS - N/A | 01 June 2016 | |
| DS01 - Striking off application by a company | 26 May 2016 | |
| AA - Annual Accounts | 23 September 2015 | |
| AUD - Auditor's letter of resignation | 14 July 2015 | |
| AR01 - Annual Return | 29 April 2015 | |
| TM01 - Termination of appointment of director | 29 April 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 27 June 2014 | |
| AA - Annual Accounts | 12 November 2013 | |
| AR01 - Annual Return | 08 May 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| AR01 - Annual Return | 16 April 2012 | |
| TM01 - Termination of appointment of director | 12 April 2012 | |
| TM01 - Termination of appointment of director | 24 February 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 08 April 2011 | |
| AA - Annual Accounts | 02 December 2010 | |
| AA - Annual Accounts | 07 June 2010 | |
| AR01 - Annual Return | 11 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 July 2009 | |
| AA - Annual Accounts | 24 June 2009 | |
| 363a - Annual Return | 09 April 2009 | |
| 287 - Change in situation or address of Registered Office | 04 June 2008 | |
| 363a - Annual Return | 14 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2007 | |
| RESOLUTIONS - N/A | 27 June 2007 | |
| RESOLUTIONS - N/A | 27 June 2007 | |
| RESOLUTIONS - N/A | 21 June 2007 | |
| MEM/ARTS - N/A | 21 June 2007 | |
| AA - Annual Accounts | 19 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2007 | |
| CERTNM - Change of name certificate | 06 June 2007 | |
| 363a - Annual Return | 23 March 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363a - Annual Return | 11 April 2006 | |
| AA - Annual Accounts | 18 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 September 2005 | |
| 363s - Annual Return | 18 April 2005 | |
| 395 - Particulars of a mortgage or charge | 13 January 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 363s - Annual Return | 20 April 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 24 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
| AA - Annual Accounts | 16 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
| 363s - Annual Return | 16 April 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 09 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| AA - Annual Accounts | 05 October 2000 | |
| 363s - Annual Return | 13 April 2000 | |
| 395 - Particulars of a mortgage or charge | 12 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 December 1999 | |
| AA - Annual Accounts | 22 October 1999 | |
| 363s - Annual Return | 02 April 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 1998 | |
| 363s - Annual Return | 08 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1998 | |
| AA - Annual Accounts | 24 October 1997 | |
| 363s - Annual Return | 17 April 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 1996 | |
| CERTNM - Change of name certificate | 07 November 1996 | |
| AA - Annual Accounts | 18 October 1996 | |
| 288 - N/A | 18 September 1996 | |
| 363s - Annual Return | 15 April 1996 | |
| 287 - Change in situation or address of Registered Office | 08 January 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 13 April 1995 | |
| AA - Annual Accounts | 26 September 1994 | |
| 363s - Annual Return | 14 April 1994 | |
| AA - Annual Accounts | 25 October 1993 | |
| 363s - Annual Return | 18 April 1993 | |
| AA - Annual Accounts | 30 September 1992 | |
| 363s - Annual Return | 21 April 1992 | |
| RESOLUTIONS - N/A | 25 November 1991 | |
| RESOLUTIONS - N/A | 25 November 1991 | |
| RESOLUTIONS - N/A | 25 November 1991 | |
| AA - Annual Accounts | 24 June 1991 | |
| 363a - Annual Return | 24 June 1991 | |
| 288 - N/A | 26 November 1990 | |
| CERTNM - Change of name certificate | 16 November 1990 | |
| 288 - N/A | 12 November 1990 | |
| AA - Annual Accounts | 23 August 1990 | |
| 363 - Annual Return | 23 August 1990 | |
| 288 - N/A | 18 June 1990 | |
| AA - Annual Accounts | 17 July 1989 | |
| 363 - Annual Return | 17 July 1989 | |
| AA - Annual Accounts | 03 June 1988 | |
| 363 - Annual Return | 26 May 1988 | |
| 288 - N/A | 06 May 1988 | |
| 288 - N/A | 26 January 1988 | |
| 288 - N/A | 22 September 1987 | |
| AA - Annual Accounts | 09 July 1987 | |
| 363 - Annual Return | 09 July 1987 | |
| 288 - N/A | 14 October 1986 | |
| 288 - N/A | 08 August 1986 | |
| AA - Annual Accounts | 01 May 1986 | |
| 363 - Annual Return | 01 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 28 December 2004 | Fully Satisfied |
N/A |
| Guarantee and debenture | 31 March 2000 | Outstanding |
N/A |
