AGS PROJECTS SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/11/2416 November 2024 | Final Gazette dissolved following liquidation |
| 16/11/2416 November 2024 | Final Gazette dissolved following liquidation |
| 16/08/2416 August 2024 | Return of final meeting in a creditors' voluntary winding up |
| 13/07/2313 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Appointment of a voluntary liquidator |
| 13/07/2313 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Statement of affairs |
| 13/07/2313 July 2023 | Registered office address changed from Suite 9 Tower Park Ennerdale Road Shrewsbury SY1 3TD England to C/O West Advisory E-Innovation Centre Priorslee Telford TF2 9FT on 2023-07-13 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/08/207 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER EVANS |
| 20/11/1920 November 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM UNIT F8 23 HALESFIELD TELFORD SHROPSHIRE TF7 4NY |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN EDWARDS |
| 20/11/1920 November 2019 | CESSATION OF DARREN SCOTT EDWARDS AS A PSC |
| 20/11/1920 November 2019 | CESSATION OF PETER ANTHONY EVANS AS A PSC |
| 20/11/1920 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN WHITTALL |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/12/1724 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 08/09/178 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SCOTT EDWARDS / 15/12/2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/09/156 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/01/155 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/05/1412 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 3 HAGLEY COURT NORTH THE WATERFRONT DUDLEY WEST MIDLANDS DY5 1XF ENGLAND |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR PETER ANTHONY EVANS |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR DARREN SCOTT EDWARDS |
| 10/12/1310 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of AGS PROJECTS SOLUTIONS LIMITED
- Who controls this company?
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company