S5 AGENCY WORLD LTD
Company Documents
Date | Description |
---|---|
16/03/2416 March 2024 New | Compulsory strike-off action has been discontinued |
16/03/2416 March 2024 New | Compulsory strike-off action has been discontinued |
14/03/2414 March 2024 New | Compulsory strike-off action has been suspended |
14/03/2414 March 2024 New | Compulsory strike-off action has been suspended |
27/02/2427 February 2024 New | First Gazette notice for compulsory strike-off |
27/02/2427 February 2024 New | First Gazette notice for compulsory strike-off |
25/09/2325 September 2023 | Previous accounting period shortened from 2022-12-26 to 2022-12-25 |
15/09/2315 September 2023 | Confirmation statement made on 2023-07-22 with no updates |
11/03/2311 March 2023 | Compulsory strike-off action has been discontinued |
11/03/2311 March 2023 | Compulsory strike-off action has been discontinued |
10/03/2310 March 2023 | Group of companies' accounts made up to 2021-12-31 |
28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
17/12/2117 December 2021 | Appointment of Mr Jason Scott Berman as a director on 2021-11-22 |
07/12/217 December 2021 | Current accounting period extended from 2021-06-26 to 2021-12-26 |
07/12/217 December 2021 | Appointment of Mr Jerome Kaj Pupé as a director on 2021-11-22 |
06/12/216 December 2021 | Termination of appointment of Antonio Campoy Garcia as a director on 2021-11-20 |
06/12/216 December 2021 | Termination of appointment of Andre De Kock as a director on 2021-11-20 |
06/12/216 December 2021 | Termination of appointment of Nikolai Norman as a director on 2021-11-20 |
03/11/213 November 2021 | Group of companies' accounts made up to 2020-06-30 |
03/08/213 August 2021 | Confirmation statement made on 2021-07-22 with no updates |
24/06/2124 June 2021 | Previous accounting period shortened from 2020-06-27 to 2020-06-26 |
26/01/2126 January 2021 | DIRECTOR APPOINTED MR MARINUS TER LAAK |
08/12/208 December 2020 | DISS40 (DISS40(SOAD)) |
01/12/201 December 2020 | FIRST GAZETTE |
12/10/2012 October 2020 | APPOINTMENT TERMINATED, DIRECTOR GEP NAVEST |
04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM VINTAGE YARD 61 BERMONDSEY STREET LONDON SE1 3XF |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020Analyse these accounts |
26/06/2026 June 2020 | PREVSHO FROM 28/06/2019 TO 27/06/2019 |
25/06/2025 June 2020 | CURRSHO FROM 28/06/2020 TO 27/06/2020 |
02/06/202 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER GOEDVOLK |
28/03/2028 March 2020 | DIRECTOR APPOINTED MR PETER GOEDVOLK |
26/03/2026 March 2020 | PREVSHO FROM 29/06/2019 TO 28/06/2019 |
05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TAPIAS HERRERO |
05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BYGRAVE |
05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDRE DE KOCK |
25/02/2025 February 2020 | DIRECTOR APPOINTED MR JEFFREY HEIDE SINGER |
02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOSS |
18/11/1918 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PIETER JANSSENS |
04/10/194 October 2019 | DIRECTOR APPOINTED MR MICHIEL HENDRIK PETER SOMFORD |
09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MOSS / 01/01/2019 |
09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019Analyse these accounts |
01/05/191 May 2019 | DIRECTOR APPOINTED MR JONATHAN PATRICK BYGRAVE |
02/04/192 April 2019 | PREVSHO FROM 30/06/2018 TO 29/06/2018 |
20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ENGLISH |
22/11/1822 November 2018 | DIRECTOR APPOINTED MR ANDRE DE KOCK |
09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JASPER BEERMAN |
25/09/1825 September 2018 | SECRETARY APPOINTED MR JEROME KAJ PUPE |
25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GILLES FRANCONY |
25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KAREL PETERS |
25/09/1825 September 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BOG |
04/09/184 September 2018 | DIRECTOR APPOINTED MR GEP LEENDERT JOSEPHUS NAVEST |
04/09/184 September 2018 | DIRECTOR APPOINTED MR PIETER REINOLD JANSSENS |
27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOG |
23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
10/07/1810 July 2018 | DIRECTOR APPOINTED MR PHILIP MARK ENGLISH |
10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR WARREN BLORE |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018Analyse these accounts |
22/06/1822 June 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BENNETT BLORE / 20/01/2018 |
16/12/1716 December 2017 | DISS40 (DISS40(SOAD)) |
05/12/175 December 2017 | FIRST GAZETTE |
12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS VAN GENT |
11/09/1711 September 2017 | DIRECTOR APPOINTED MR JASPER COENRAAD BEERMAN |
08/09/178 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
24/05/1724 May 2017 | DIRECTOR APPOINTED MR GILLES MAURICE PAUL FRANCONY |
24/05/1724 May 2017 | DIRECTOR APPOINTED MR CORNELIS SIGMUND VAN GENT |
31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES |
08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
02/08/162 August 2016 | DIRECTOR APPOINTED MR WARREN BENNETT BLORE |
01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR FAHAD KANOO |
28/07/1628 July 2016 | DIRECTOR APPOINTED MR ANTHONY RICHARD JAMES |
31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
20/08/1520 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
04/08/154 August 2015 | DIRECTOR APPOINTED MR SIMON PETER DAVIES |
04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR AMY LAM |
04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ENG LIM |
19/06/1519 June 2015 | AUDITOR'S RESIGNATION |
31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
02/09/142 September 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIK VAN DAM |
07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC VAN DER HOEVEN |
21/01/1421 January 2014 | DIRECTOR APPOINTED MR ENG POH LIM |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
31/10/1331 October 2013 | DIRECTOR APPOINTED MR FAHAD FAWZI KANOO |
31/10/1331 October 2013 | DIRECTOR APPOINTED MR ERIK ARNOUD FREDERIK VAN DAM |
30/10/1330 October 2013 | DIRECTOR APPOINTED MR ANTONIO CAMPOY GARCIA |
25/10/1325 October 2013 | DIRECTOR APPOINTED MS AMY YUEN MAY LAM |
25/10/1325 October 2013 | DIRECTOR APPOINTED MR ERIC VAN DER HOEVEN |
25/10/1325 October 2013 | DIRECTOR APPOINTED MR ROBERT MOSS |
24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR FAWZI KANOO |
24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PIETRO AMIGHETTI |
15/10/1315 October 2013 | VARYING SHARE RIGHTS AND NAMES |
15/10/1315 October 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 120000 |
14/10/1314 October 2013 | ADOPT ARTICLES 25/09/2013 |
28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM UNIT 16 BLUE LION PLACE 237 LONG LANE LONDON SE1 4PU ENGLAND |
07/08/137 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HORACE THURBER III |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
08/08/128 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
25/07/1125 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
18/08/1018 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
17/08/1017 August 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM UNIT 16 BLUELION PLACE 237 LONG LANE LONDON SE1 4PU |
16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIETRO LUIGI AMIGHETTI / 22/07/2010 |
16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HORACE WINCHESTER THURBER III / 22/07/2010 |
16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREL HERMAN PETERS / 22/07/2010 |
16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FAWZI KANOO / 22/07/2010 |
16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TAYLOR BOG / 22/07/2010 |
16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN TAPIAS HERRERO / 22/07/2010 |
16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BAINBRIDGE |
13/04/1013 April 2010 | REDESIGNATE SHARES 11/03/2010 |
29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 45-47, THE HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR LEG SIT |
08/09/098 September 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HORACE THURBER III / 03/03/2009 |
03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN TAPIAS HERRERO / 03/03/2009 |
03/03/093 March 2009 | DIRECTOR'S PARTICULARS HORACE THURBER III |
03/03/093 March 2009 | DIRECTOR'S PARTICULARS JULIAN TAPIAS HERRERO |
16/02/0916 February 2009 | LOCATION OF DEBENTURE REGISTER |
16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 45-47 24 SOUTHWARK STREET LONDON SE1 1TY |
16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/09 FROM: 45-47 24 SOUTHWARK STREET LONDON SE1 1TY |
16/02/0916 February 2009 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 45-47 THE HOP EXCHANGE 24 SOUTHWARK ST LONDON SE1 1TY |
16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/08 FROM: 45-47 THE HOP EXCHANGE 24 SOUTHWARK ST LONDON SE1 1TY |
27/03/0827 March 2008 | DIRECTOR APPOINTED JULIAN TAPIAS HERRERO |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: C/O HILL DICKINSON UNION COURT 1 COOK STREET LIVERPOOL MERSEYSIDE L2 4SJ |
24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
24/09/0724 September 2007 | RETURN MADE UP TO 22/07/07; CHANGE OF MEMBERS |
24/09/0724 September 2007 | RETURN MADE UP TO 22/07/07; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
31/07/0731 July 2007 | DIV 18/05/07 |
06/01/076 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/074 January 2007 | NC INC ALREADY ADJUSTED 25/09/06 |
04/01/074 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
08/08/068 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
08/08/068 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
22/08/0522 August 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
02/08/052 August 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
08/02/058 February 2005 | NC INC ALREADY ADJUSTED 13/12/04 |
08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
08/02/058 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/02/058 February 2005 | � NC 1000/99000 13/12/ |
08/02/058 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/02/058 February 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
08/02/058 February 2005 | VARYING SHARE RIGHTS AND NAMES |
14/09/0414 September 2004 | DIRECTOR RESIGNED |
14/09/0414 September 2004 | SECRETARY RESIGNED |
06/09/046 September 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
06/09/046 September 2004 | NEW SECRETARY APPOINTED |
06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
03/09/043 September 2004 | COMPANY NAME CHANGED S5 WORLD AGENCY LIMITED CERTIFICATE ISSUED ON 03/09/04 |
22/07/0422 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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