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AGS ALPAMA GLOBAL SERVICES UK, LTD.

Company number 07403250

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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)
22 Mar 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Sep 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2020 AA01 Previous accounting period extended from 30 December 2019 to 29 June 2020
12 Nov 2020 CS01 Confirmation statement made on 11 October 2020 with updates
25 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
22 Apr 2020 AA Total exemption full accounts made up to 30 December 2018
14 Mar 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2019 RP04PSC01 Second filing for the notification of Jorge Quesada as a person with significant control
25 Oct 2019 PSC01 Notification of Jorge Quesada as a person with significant control on 11 September 2019
  • ANNOTATION Clarification a second filed PSC01 was registered on 07/11/2019.
25 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 25 October 2019
25 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
15 Oct 2019 TM01 Termination of appointment of Emanuel Antonio Ferreira Martins as a director on 11 September 2019
15 Oct 2019 AP01 Appointment of Mr Jesùs Calderòn Palacios as a director on 11 September 2019
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
18 Sep 2019 TM01 Termination of appointment of Antonio Juan Sanchez as a director on 24 October 2018
18 Sep 2019 AP01 Appointment of Mr Emanuel Antonio Ferreira Martins as a director on 24 October 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
08 Oct 2018 AA Accounts for a small company made up to 31 December 2017
05 Jun 2018 AA Accounts for a small company made up to 31 December 2016
12 Apr 2018 PSC08 Notification of a person with significant control statement
11 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 11 April 2018
22 Mar 2018 CS01 Confirmation statement made on 11 October 2017 with no updates
23 Dec 2017 DISS40 Compulsory strike-off action has been discontinued