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Dato Capital United Kingdom

Agnesi Uk LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 9, 1996)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

AUDISIO UK LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02939452
Record last updated Thursday, December 7, 2017 12:43:36 PM UTC
Official Address Southernhay House 36 East Exeter Devon Ex11nx St David's
There are 13 companies registered at this street
Postal Code EX11NX
Sector Non-trading company

Charts

Visits

AGNESI UK LIMITED (United Kingdom) Page visits 2024

Searches

AGNESI UK LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Dec 26, 2007 Dissolved Dissolved
Registry Sep 26, 2007 Liquidator's progress report Liquidator's progress report
Registry Sep 26, 2007 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Mar 6, 2007 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Mar 6, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 6, 2007 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 7, 2006 Annual return Annual return
Registry Dec 7, 2006 Resignation of a director Resignation of a director
Registry Dec 7, 2006 Resignation of a director 2939... Resignation of a director 2939...
Registry Nov 27, 2006 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Registry Jul 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 11, 2006 Annual accounts Annual accounts
Financials Aug 17, 2005 Annual accounts 2939... Annual accounts 2939...
Financials Jul 23, 2005 Annual accounts Annual accounts
Registry Jun 20, 2005 Annual return Annual return
Registry Oct 31, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 18, 2004 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Jun 26, 2003 Annual return Annual return
Registry Feb 18, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 16, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 31, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Sep 20, 2002 Annual return Annual return
Registry May 16, 2002 Appointment of a director Appointment of a director
Registry Apr 24, 2002 Annual return Annual return
Registry Apr 24, 2002 Resignation of a secretary Resignation of a secretary
Financials Aug 23, 2001 Annual accounts Annual accounts
Registry Aug 7, 2001 Resignation of a director Resignation of a director
Registry May 31, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2001 Company name change Company name change
Registry Apr 10, 2001 Change of name certificate Change of name certificate
Financials Dec 18, 2000 Annual accounts Annual accounts
Registry Aug 15, 2000 Appointment of a director Appointment of a director
Registry Jul 28, 2000 Annual return Annual return
Registry Apr 4, 2000 Annual return 2939... Annual return 2939...
Registry Apr 4, 2000 Register of members Register of members
Registry Feb 29, 2000 Resignation of a director Resignation of a director
Registry Feb 1, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 31, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Nov 3, 1999 Annual accounts Annual accounts
Registry Oct 26, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 12, 1999 Resignation of a director Resignation of a director
Registry Dec 31, 1998 Appointment of a man as Cfo and Secretary Appointment of a man as Cfo and Secretary
Registry Dec 15, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 15, 1998 Appointment of a director Appointment of a director
Financials Nov 30, 1998 Annual accounts Annual accounts
Registry Nov 11, 1998 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 31, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 22, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 22, 1998 Annual return Annual return
Registry Sep 15, 1998 Resignation of a director Resignation of a director
Registry Aug 31, 1998 Resignation of one Divisional Director Csm Food D and one Director (a man) Resignation of one Divisional Director Csm Food D and one Director (a man)
Registry Aug 4, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 13, 1998 Annual accounts Annual accounts
Registry Oct 3, 1997 Appointment of a director Appointment of a director
Registry Sep 30, 1997 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Registry Aug 4, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 4, 1997 Annual return Annual return
Financials Mar 13, 1997 Amended accounts Amended accounts
Financials Oct 30, 1996 Annual accounts Annual accounts
Registry Jul 28, 1996 Annual return Annual return
Financials Feb 9, 1996 Annual accounts Annual accounts
Registry Oct 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 27, 1995 Director resigned, new director appointed 2939... Director resigned, new director appointed 2939...
Registry Aug 31, 1995 Resignation of a woman Resignation of a woman
Registry Aug 30, 1995 Annual return Annual return
Registry Sep 14, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 17, 1994 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Aug 17, 1994 Elective resolution Elective resolution
Registry Aug 12, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 12, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 12, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 12, 1994 Alter mem and arts Alter mem and arts
Registry Aug 12, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Aug 4, 1994 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Registry Jul 7, 1994 Change of name certificate Change of name certificate
Registry Jun 16, 1994 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man

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