Business Agility Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 5, 2003)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
MANAGED ENTERPRISE RESOURCES IN I.T. LIMITED
Company type Private Limited Company , Dissolved Company Number 03680078 Record last updated Monday, February 12, 2018 9:33:27 PM UTC Official Address 43 Portman Square Marylebone High Street There are 898 companies registered at this street
Postal Code W1H6LY Sector Other computer related activities
Visits Searches Document Type Publication date Download link Registry Aug 1, 2008 Second notification of strike-off action in london gazette Registry Aug 1, 2008 Second notification of strike-off action in london gazette 3680... Registry Mar 13, 2008 Liquidator's progress report Registry Mar 13, 2008 Return of final meeting in a creditors' voluntary winding-up Registry Jun 7, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 22, 2007 Notice of move from administration to creditors' voluntary liquidation Registry Mar 19, 2007 Notice of result of meeting of creditors Registry Feb 27, 2007 Statement of administrator's proposals Registry Feb 16, 2007 Notice of statement of affairs Registry Jan 17, 2007 Change in situation or address of registered office Registry Jan 12, 2007 Notice of administrators appointment Registry Nov 6, 2006 Notice of change of directors or secretaries or in their particulars Registry Mar 14, 2006 Annual return Financials Feb 14, 2006 Annual accounts Registry Feb 14, 2006 Resignation of a director Registry Feb 8, 2006 Particulars of a mortgage or charge Registry May 12, 2005 Appointment of a secretary Registry May 12, 2005 Resignation of a secretary Registry May 3, 2005 Resignation of one Secretary (a man) Registry May 3, 2005 Appointment of a man as Financial Controller and Secretary Registry Mar 31, 2005 Resignation of 2 people: one Director (a man) Registry Mar 23, 2005 Resignation of a director Registry Mar 21, 2005 Appointment of a secretary Registry Mar 18, 2005 Resignation of one Director (a man) Registry Feb 16, 2005 Appointment of a man as Secretary Registry Feb 8, 2005 Resignation of a secretary Registry Jan 31, 2005 Resignation of a woman Financials Jan 21, 2005 Annual accounts Registry Jan 5, 2005 Annual return Registry Mar 18, 2004 Particulars of a mortgage or charge Registry Jan 22, 2004 Appointment of a secretary Registry Jan 22, 2004 Appointment of a director Registry Jan 13, 2004 Appointment of a director 3680... Registry Jan 13, 2004 Memorandum of association Registry Jan 5, 2004 Change of accounting reference date Registry Jan 5, 2004 Resignation of a director Registry Jan 5, 2004 Financial assistance for the acquisition of shares Registry Jan 5, 2004 Resignation of a director Registry Jan 5, 2004 Resignation of a director 3680... Registry Jan 5, 2004 Declaration in relation to assistance for the acquisition of shares Registry Jan 5, 2004 Resignation of a director Registry Jan 5, 2004 Resignation of a director 3680... Registry Jan 5, 2004 Resignation of a director Registry Jan 5, 2004 Change in situation or address of registered office Registry Dec 29, 2003 Company name change Registry Dec 29, 2003 Change of name certificate Registry Dec 23, 2003 Resignation of one Director (a woman) Registry Dec 23, 2003 Two appointments: a man and a woman,: a man and a woman Registry Dec 19, 2003 Resignation of 3 people: one Director (a man) Registry Dec 18, 2003 Annual return Financials Oct 9, 2003 Annual accounts Financials Aug 5, 2003 Annual accounts 3680... Registry May 22, 2003 Appointment of a secretary Registry May 22, 2003 Resignation of a secretary Registry May 12, 2003 Appointment of a man as Director and Secretary Registry May 12, 2003 Resignation of a woman Registry Feb 12, 2003 Annual return Registry Dec 23, 2002 Resignation of one Director (a woman) Registry Dec 23, 2002 Two appointments: 2 men Registry Sep 16, 2002 Resignation of a secretary Registry May 9, 2002 Appointment of a director Registry May 9, 2002 Resignation of a director Registry May 1, 2002 Resignation of one Businessman and one Director (a man) Registry May 1, 2002 Appointment of a man as Director Registry Feb 28, 2002 Appointment of a secretary Registry Feb 25, 2002 Resignation of one Secretary (a woman) Registry Feb 14, 2002 Appointment of a woman Registry Jan 11, 2002 Appointment of a director Registry Jan 1, 2002 Appointment of a man as Company Director and Director Registry Dec 24, 2001 Resignation of a director Registry Dec 5, 2001 Annual return Registry Dec 1, 2001 Resignation of one Consultant and one Director (a man) Financials Sep 26, 2001 Annual accounts Registry Jun 1, 2001 Resignation of a director Registry Jun 1, 2001 Resignation of a director 3680... Registry Jun 1, 2001 Appointment of a director Registry Jun 1, 2001 Appointment of a director 3680... Registry May 23, 2001 Two appointments: 2 men Financials Apr 26, 2001 Annual accounts Registry Feb 15, 2001 Notice of change of directors or secretaries or in their particulars Registry Jan 20, 2001 Annual return Registry Nov 29, 2000 Appointment of a director Registry Nov 29, 2000 Appointment of a director 3680... Registry Nov 29, 2000 Appointment of a director Registry Oct 5, 2000 Three appointments: 3 men Registry Jun 2, 2000 Change of accounting reference date Financials May 17, 2000 Annual accounts Registry Jan 6, 2000 Annual return Registry Dec 8, 1999 Resignation of a director Registry Nov 3, 1999 Appointment of a director Registry Oct 31, 1999 Resignation of one Businessman and one Director (a man) Registry Sep 16, 1999 Notice of change of directors or secretaries or in their particulars Registry Aug 12, 1999 Appointment of a man as Consultant and Director Registry Mar 17, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Mar 17, 1999 Appointment of a director Registry Mar 17, 1999 Change of accounting reference date Registry Mar 8, 1999 Adopt mem and arts Registry Feb 17, 1999 Appointment of a man as Businessman and Director Registry Jan 21, 1999 Appointment of a director Registry Dec 11, 1998 Resignation of a secretary
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