| Name: |
AGENTA EDUCATION LIMITED
AGENTA EDUCATION LTD |
| Address: | C/O BULLEY DAVEY CORBY ENTERPRISE CENTRE, LONDON ROAD, CORBY, NORTHANTS, NN17 5EU |
| Incorporation Date: | 1999-08-10 |
| date | name | form type |
| 2019-09-24 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-12-24 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-08-16 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-08-22 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROMUNIT P EDISON COURTYARD BRUNEL ROADCORBYNORTHAMPTONSHIRENN17 4LS | AD01 |
| 2018-08-16 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-08-16 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-07-10 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | CS01 |
| 2017-07-01 | PSC'S CHANGE OF PARTICULARS / STEPHEN RAYMOND VARGERSON / 07/03/2017 | PSC04 |
| 2017-07-03 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | CS01 |
| 2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2017-07-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RAYMOND VARGERSON | PSC01 |
| 2016-06-09 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GIBBONS | TM01 |
| 2016-07-08 | 29/06/16 FULL LIST | AR01 |
| 2016-06-30 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAYMOND VARGERSON / 29/06/2016 | CH01 |
| 2016-08-24 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-26 | 10/08/15 FULL LIST | AR01 |
| 2015-07-28 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUTT | TM01 |
| 2015-07-15 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-03 | 10/08/14 FULL LIST | AR01 |
| 2014-09-17 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-13 | DIRECTOR APPOINTED MRS JANET ELAINE VARGERSON | AP01 |
| 2014-06-04 | COMPANY NAME CHANGED AGENTA MARKETING LIMITEDCERTIFICATE ISSUED ON 04/06/14 | CERTNM |
| 2014-06-04 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2013-11-18 | CURREXT FROM 31/10/2013 TO 31/12/2013 | AA01 |
| 2013-05-22 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-28 | 10/08/13 FULL LIST | AR01 |
| 2012-09-12 | 10/08/12 FULL LIST | AR01 |
| 2012-04-04 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-02 | 10/08/11 FULL LIST | AR01 |
| 2011-04-05 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAYMOND VARGERSON / 10/08/2010 | CH01 |
| 2010-02-06 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM12 DARESCROFTMIDDLETONMARKET HARBOROUGHLEICESTERSHIRELE16 8YT | AD01 |
| 2010-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD MORGAN / 10/08/2010 | CH01 |
| 2010-09-29 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORRIS HUTT / 10/08/2010 | CH01 |
| 2010-03-05 | APPOINTMENT TERMINATED, DIRECTOR LESLIE VARGERSON | TM01 |
| 2010-03-04 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2010-09-29 | 10/08/10 FULL LIST | AR01 |
| 2010-04-14 | ALTERATION TO MEMORANDUM AND ARTICLES 22/02/2010 | RES01 |
| 2010-09-29 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN VARGERSON | TM02 |
| 2010-05-19 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-28 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-21 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
| 2009-09-07 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-29 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-23 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2008-10-23 | DIRECTOR APPOINTED STEPHEN RICHARD MORGAN | 288a |
| 2008-09-08 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUTT / 19/08/2008 | 288c |
| 2008-12-08 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | 403b |
| 2008-08-20 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-19 | NEW DIRECTOR APPOINTED | 288a |
| 2007-09-22 | AD 22/08/07---------£ SI 125@1=125£ IC 1340/1465 | 88(2)R |
| 2007-09-22 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2007-12-07 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-08-21 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-05-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-02-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-06-30 | DIRECTOR RESIGNED | 288b |
| 2005-08-24 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-05-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2021-11-27 02:57:08