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AGNC SERVICES & SOLUTIONS LIMITED

Company number 06849792

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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)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2017 DS01 Application to strike the company off the register
29 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
19 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
11 Apr 2012 CH01 Director's details changed for Dietrich Georg Boden on 1 February 2012
07 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Sep 2011 TM02 Termination of appointment of Ines Klewer as a secretary
13 Sep 2011 TM01 Termination of appointment of Ines Klewer as a director
13 Sep 2011 AP01 Appointment of Dietrich Georg Boden as a director
25 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
16 Feb 2011 TM01 Termination of appointment of Linda Philipson as a director
17 Dec 2010 AP01 Appointment of Ms Linda Philipson as a director
16 Dec 2010 AP03 Appointment of Ms Ines Klewer as a secretary
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Sep 2010 TM02 Termination of appointment of Dietrich Boden as a secretary
07 May 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders