Established in 1983, Agility Cis Ltd has its registered office in Feltham, Middlesex, it's status at Companies House is "Dissolved". We don't know the number of employees at the business. The current directors of this company are listed as Drozdov, Aleksander Viktorovich, Kalinchuk, Egor Vladimirovich, Makarova, Olga Vsevolodvna.
| 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 |
