AG OFFICE SOLUTIONS LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Voluntary strike-off action has been suspended

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13/03/2513 March 2025 Voluntary strike-off action has been suspended

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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23/01/2523 January 2025 Application to strike the company off the register

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17/01/2517 January 2025 Accounts for a dormant company made up to 2024-05-31

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12/11/2412 November 2024 Confirmation statement made on 2024-11-10 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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07/12/237 December 2023 Director's details changed for Julitta Teresa Piepka Goralska on 2023-12-07

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07/12/237 December 2023 Change of details for Julitta Teresa Piepka Goralska as a person with significant control on 2023-12-07

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20/11/2320 November 2023 Total exemption full accounts made up to 2023-05-31

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10/11/2310 November 2023 Cessation of Adrianna Teresa Szymanska as a person with significant control on 2023-11-08

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10/11/2310 November 2023 Termination of appointment of Adrianna Teresa Szymanska as a director on 2023-11-08

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with updates

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09/11/239 November 2023 Notification of Julitta Teresa Piepka Goralska as a person with significant control on 2023-11-08

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09/11/239 November 2023 Appointment of Julitta Teresa Piepka Goralska as a director on 2023-11-08

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-22 with no updates

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02/03/232 March 2023 Total exemption full accounts made up to 2022-05-31

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01/03/231 March 2023 Change of details for Mrs Adrianna Teresa Szymanska as a person with significant control on 2023-03-01

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27/01/2327 January 2023 Director's details changed for Mrs Adrianna Teresa Szymanska on 2023-01-25

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/04/2223 April 2022 Confirmation statement made on 2022-04-22 with no updates

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/01/2125 January 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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11/02/2011 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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13/02/1913 February 2019 31/05/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/02/1816 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS ADRIANNA TERESA GORALSKA / 10/06/2017

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16/02/1816 February 2018 PSC'S CHANGE OF PARTICULARS / MISS ADRIANNA TERESA GORALSKA / 10/06/2017

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06/10/176 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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06/06/166 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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23/05/1523 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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