| Name: |
AGENT DESIGN LIMITED
AGENT DESIGN LTD |
| Address: | 117 HIGH STREET, HASTINGS, EAST SUSSEX, TN34 3ET |
| Incorporation Date: | 2006-08-25 |
| date | name | form type |
| 2022-01-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-10-01 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2021-10-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-10-01 | APPOINTMENT TERMINATED, DIRECTOR JUSTINE NICOL | TM01 |
| 2021-05-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | AA |
| 2021-10-01 | CESSATION OF JUSTINE AMANDA NICOL AS A PSC | PSC07 |
| 2020-05-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | AA |
| 2020-09-07 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES | CS01 |
| 2019-09-12 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES | CS01 |
| 2019-05-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | AA |
| 2018-08-26 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES | CS01 |
| 2018-05-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | AA |
| 2017-05-17 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-28 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES | CS01 |
| 2016-05-31 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-05 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | CS01 |
| 2015-06-25 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-29 | 25/08/15 FULL LIST | AR01 |
| 2014-05-31 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-04 | 25/08/14 FULL LIST | AR01 |
| 2013-08-31 | 25/08/13 FULL LIST | AR01 |
| 2013-05-30 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-27 | DIRECTOR APPOINTED MS JUSTINE AMANDA NICOL | AP01 |
| 2012-05-30 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-30 | 25/08/12 FULL LIST | AR01 |
| 2011-05-30 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-05 | 25/08/11 FULL LIST | AR01 |
| 2010-10-27 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM27 PRIORY ROADHASTINGSEAST SUSSEXTN34 3JC | AD01 |
| 2010-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN ASHMORE / 22/04/2010 | CH01 |
| 2010-11-10 | 25/08/10 FULL LIST | AR01 |
| 2010-05-27 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ASHMORE / 20/08/2009 | 288c |
| 2009-06-17 | 31/08/08 TOTAL EXEMPTION FULL | AA |
| 2009-09-21 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-24 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-12-24 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-05-13 | 31/08/07 TOTAL EXEMPTION FULL | AA |
| 2008-12-24 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-10 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROMEAST HILL COTTAGE, STARRSCOTTAGES, ALL SAINTS STREETHASTINGSEAST SUSSEXTN34 3BW | 287 |
| 2007-11-23 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-23 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-23 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-11-23 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-11-03 | REGISTERED OFFICE CHANGED ON 03/11/07 FROM:32A MAMORA ROADEAST DULWICHLONDONSE22 0RX | 287 |
| 2007-11-23 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM:EAST HILL COTTAGESTARRS COTTAGESALL SAINTS STREET HASTINGSEAST SUSSEX TN34 3BW | 287 |
| 2006-09-07 | DIRECTOR RESIGNED | 288b |
| 2006-10-04 | NEW SECRETARY APPOINTED | 288a |
| 2006-09-07 | SECRETARY RESIGNED | 288b |
| 2006-09-26 | NEW DIRECTOR APPOINTED | 288a |
| 2006-08-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-02-27 22:09:54