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AGP SOLUTIONS LTD

Company number 06652943

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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)
21 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2017 DS01 Application to strike the company off the register
01 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
09 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
26 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-16
  • GBP 2
16 Aug 2014 CH01 Director's details changed for Mr Gurdip Singh Heera on 21 April 2014
16 Aug 2014 CH03 Secretary's details changed for Mrs Parminder Kaur Heera on 21 April 2014
01 May 2014 AD01 Registered office address changed from 36 Swan Crescent Oldbury West Midlands B69 4QQ on 1 May 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 2
24 Jun 2013 AP01 Appointment of Mrs Parminder Kaur Heera as a director
30 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
17 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
29 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
30 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Sep 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
24 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
19 Aug 2009 363a Return made up to 22/07/09; full list of members
22 Jul 2008 NEWINC Incorporation