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AGS AUTOMATION LTD

Company number 06241501

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2021 DS01 Application to strike the company off the register
15 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
08 Jun 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates
22 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 May 2018 CS01 Confirmation statement made on 14 May 2018 with updates
14 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
11 Sep 2017 AD01 Registered office address changed from 192 Glenfield Road Leicester Leicestershire LE3 6DG to Fronhaul Llanfair Caereinion Welshpool Powys SY21 0HU on 11 September 2017
31 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
28 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
25 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
09 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Oct 2012 CH01 Director's details changed for Katy Alison Wright on 1 October 2012
09 Oct 2012 CH01 Director's details changed for Andrew Grant Stone on 1 October 2012