AGOSTINI SOLUTIONS LTD

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Company Documents

DateDescription
07/08/257 August 2025 NewFinal Gazette dissolved following liquidation

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07/08/257 August 2025 NewFinal Gazette dissolved following liquidation

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07/05/257 May 2025 Return of final meeting in a members' voluntary winding up

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30/10/2430 October 2024 Liquidators' statement of receipts and payments to 2024-09-13

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30/10/2430 October 2024 Liquidators' statement of receipts and payments to 2023-09-13

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05/10/245 October 2024 Removal of liquidator by court order

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05/10/245 October 2024 Appointment of a voluntary liquidator

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28/10/2228 October 2022 Liquidators' statement of receipts and payments to 2022-09-13

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28/02/2228 February 2022 Liquidators' statement of receipts and payments to 2021-09-13

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10/08/2110 August 2021 Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 2021-08-10

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03/09/203 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/08/2012 August 2020 CURRSHO FROM 30/09/2020 TO 31/08/2020

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08/11/198 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/11/189 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/11/178 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/11/1614 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/03/1614 March 2016 DIRECTOR APPOINTED MRS MINAKO FUJISAKI

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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05/11/155 November 2015 PREVSHO FROM 31/10/2015 TO 30/09/2015

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06/10/156 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/09/1510 September 2015 REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 9 EMBERTON WAY AMINGTON TAMWORTH STAFFORDSHIRE B77 3QQ ENGLAND

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13/08/1513 August 2015 REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 14 - 30 CITY BUSINESS CENTRE HYDE STREET WINCHESTER SO23 7TA ENGLAND

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06/10/146 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MINAKO FUJISAKI / 06/10/2014

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01/10/141 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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