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The Agency It Company Ltd

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Full Company Report  THE AGENCY IT COMPANY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 22, 1996)
  • all other documents available
  • 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

TOP PC PRODUCTS LTD
DNS (IT CONSULTANTS) LTD.

Details

Company type Private Limited Company, Dissolved
Company Number 01995983
Record last updated Saturday, April 25, 2015 4:16:43 PM UTC
Official Address 2 Jardine House Harrovian Business Village Harrow Middlesex Ha13ex Greenhill
There are 242 companies registered at this street
Locality Greenhilllondon
Region London, England
Postal Code HA13EX
Sector Business & management consultancy

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THE AGENCY IT COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-92024-102025-401234567
Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 1, 2007 Dissolved Dissolved
Registry Mar 1, 2007 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Feb 26, 2007 Liquidator's progress report Liquidator's progress report
Registry Aug 30, 2006 Liquidator's progress report 1995... Liquidator's progress report 1995...
Registry Mar 13, 2006 Liquidator's progress report Liquidator's progress report
Registry Jan 31, 2005 Administrator's progress report Administrator's progress report
Registry Jan 31, 2005 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Sep 2, 2004 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Aug 26, 2004 Statement of administrator's proposals Statement of administrator's proposals
Registry Jun 15, 2004 Notice of administrators appointment Notice of administrators appointment
Registry Mar 6, 2004 Annual return Annual return
Registry Feb 26, 2004 Appointment of a secretary Appointment of a secretary
Registry Feb 26, 2004 Resignation of a director Resignation of a director
Registry Dec 16, 2003 Appointment of a director Appointment of a director
Registry Dec 8, 2003 Resignation of a director Resignation of a director
Registry Oct 3, 2003 Resignation of one I t Consultant and one Director (a man) Resignation of one I t Consultant and one Director (a man)
Registry Oct 3, 2003 Two appointments: a man and a woman Two appointments: a man and a woman
Financials May 10, 2003 Annual accounts Annual accounts
Registry Mar 11, 2003 Resignation of a director Resignation of a director
Registry Feb 17, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 2002 Annual return Annual return
Financials Jul 4, 2002 Annual accounts Annual accounts
Registry Nov 13, 2001 Resignation of a director Resignation of a director
Registry Oct 30, 2001 Annual return Annual return
Registry Oct 22, 2001 Resignation of one Technical Director and one Director (a man) Resignation of one Technical Director and one Director (a man)
Registry Sep 25, 2001 Company name change Company name change
Registry Sep 25, 2001 Change of name certificate Change of name certificate
Registry Dec 19, 2000 Appointment of a director Appointment of a director
Financials Nov 22, 2000 Annual accounts Annual accounts
Registry Nov 15, 2000 Annual return Annual return
Registry Nov 14, 2000 Appointment of a man as Director and Technical Director Appointment of a man as Director and Technical Director
Registry Oct 29, 1999 Annual return Annual return
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Jul 7, 1999 Alter mem and arts Alter mem and arts
Registry Jul 6, 1999 Alter mem and arts 1995... Alter mem and arts 1995...
Registry Apr 19, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 16, 1998 Annual return Annual return
Registry Nov 16, 1998 Appointment of a director Appointment of a director
Registry Nov 16, 1998 Appointment of a director 1995... Appointment of a director 1995...
Financials Oct 23, 1998 Annual accounts Annual accounts
Registry Oct 13, 1998 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jun 17, 1998 Sub division of shares Sub division of shares
Registry Jun 17, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 17, 1998 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 Jun 17, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jun 17, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 22, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 15, 1998 Resignation of a secretary Resignation of a secretary
Registry May 15, 1998 Resignation of a director Resignation of a director
Registry May 15, 1998 Appointment of a secretary Appointment of a secretary
Registry May 15, 1998 Resignation of a director Resignation of a director
Registry Apr 27, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 1998 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Mar 12, 1998 Annual accounts Annual accounts
Registry Jan 7, 1998 Annual return Annual return
Registry Oct 29, 1997 Resignation of a director Resignation of a director
Registry Oct 29, 1997 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 1997 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 1997 Resignation of a woman Resignation of a woman
Registry Jul 31, 1997 Appointment of a director Appointment of a director
Registry Jul 28, 1997 Appointment of a man as I t Consultant and Director Appointment of a man as I t Consultant and Director
Registry Jul 8, 1997 Company name change Company name change
Registry Jul 8, 1997 Appointment of a director Appointment of a director
Registry Jul 7, 1997 Change of name certificate Change of name certificate
Registry Jul 1, 1997 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jun 29, 1997 Annual accounts Annual accounts
Registry Jun 29, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 1, 1996 Annual return Annual return
Financials May 22, 1996 Annual accounts Annual accounts
Registry Oct 9, 1995 Annual return Annual return
Registry Apr 13, 1995 Exemption from appointing auditors Exemption from appointing auditors
Financials Apr 13, 1995 Annual accounts Annual accounts
Registry Mar 29, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 20, 1995 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 9, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 10, 1994 Annual return Annual return
Registry Apr 12, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 12, 1994 Annual accounts Annual accounts
Registry Apr 12, 1994 Exemption from appointing auditors Exemption from appointing auditors
Registry Feb 21, 1994 Appointment of a woman Appointment of a woman
Registry Dec 13, 1993 Annual return Annual return
Registry Sep 14, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Mar 11, 1993 Annual accounts Annual accounts
Registry Mar 11, 1993 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 14, 1993 Annual return Annual return
Registry Oct 14, 1992 Change of name certificate Change of name certificate
Registry Dec 5, 1991 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 5, 1991 Annual return Annual return
Financials Dec 5, 1991 Annual accounts Annual accounts
Registry Oct 13, 1991 Two appointments: 2 men Two appointments: 2 men
Registry Nov 27, 1990 Annual return Annual return
Financials Nov 27, 1990 Annual accounts Annual accounts
Financials Feb 1, 1990 Annual accounts 1995... Annual accounts 1995...
Registry Dec 11, 1989 Exemption from appointing auditors Exemption from appointing auditors
Registry Dec 11, 1989 Annual return Annual return
Financials Feb 19, 1989 Annual accounts Annual accounts
Registry Jan 27, 1989 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 27, 1989 Annual return Annual return
Registry Nov 16, 1987 Annual return 1995... Annual return 1995...
Financials Nov 2, 1987 Annual accounts Annual accounts
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