| Name: |
AGILE MIND LIMITED
AGILE MIND LTD |
| Address: | 47 CARDIFF ROAD, GLAN-Y-LLYN, TAFFS WELL, CARDIFF, WALES, CF15 7RD |
| Incorporation Date: | 2005-05-20 |
| date | name | form type |
| 2021-05-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-05-11 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-08-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-08-19 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | AA |
| 2020-05-26 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES | CS01 |
| 2019-05-23 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES | CS01 |
| 2019-09-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | AA |
| 2018-05-21 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES | CS01 |
| 2018-08-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
| 2017-09-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2017-05-26 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | CS01 |
| 2016-02-15 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-06 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-06-12 | 20/05/16 FULL LIST | AR01 |
| 2016-02-15 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 | AAMD |
| 2016-06-06 | REGISTERED OFFICE CHANGED ON 06/06/2016 FROM131 HEOL LEWISCARDIFFCF14 6QE | AD01 |
| 2016-06-12 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MORRISON / 31/05/2016 | CH01 |
| 2015-11-27 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM37 FIDLAS AVENUELLANISHENCARDIFFCF14 0NY | AD01 |
| 2015-11-27 | 20/05/15 FULL LIST | AR01 |
| 2015-02-26 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-27 | APPOINTMENT TERMINATED, SECRETARY VICTORIA MORRISON | TM02 |
| 2015-11-28 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2015-09-15 | FIRST GAZETTE | GAZ1 |
| 2015-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MORRISON / 05/07/2015 | CH01 |
| 2014-02-28 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-12 | 20/05/14 FULL LIST | AR01 |
| 2013-03-12 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROMUNIT 4 VISTA PLACECOY POND BUSINESS PARK INGWORTH ROADPOOLEDORSETBH12 1JY | AD01 |
| 2013-06-16 | 20/05/13 FULL LIST | AR01 |
| 2013-02-28 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-28 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-13 | 20/05/12 FULL LIST | AR01 |
| 2011-02-21 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-13 | 20/05/11 FULL LIST | AR01 |
| 2011-02-21 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROMSUITE 6 BOURNE GATE25 BOURNE VALLEY ROADPOOLEDORSETBH12 1DY | AD01 |
| 2010-05-26 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MORRISON / 19/05/2010 | CH01 |
| 2010-02-26 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-05-26 | 20/05/10 FULL LIST | AR01 |
| 2009-05-20 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-23 | 31/05/08 TOTAL EXEMPTION FULL | AA |
| 2008-03-06 | 31/05/07 TOTAL EXEMPTION FULL | AA |
| 2008-05-21 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-23 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-23 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM:2ND FLOOR145-157 ST.JOHN STREETLONDONEC1V 4PY | 287 |
| 2007-03-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | AA |
| 2006-09-01 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-07-07 01:29:29