AG SOLUTIONS (LONDON) LIMITED

Date	Description
21/12/2421 December 2024	Final Gazette dissolved following liquidation View Document
21/12/2421 December 2024	Final Gazette dissolved following liquidation View Document
21/09/2421 September 2024	Return of final meeting in a members' voluntary winding up View Document
11/12/2311 December 2023	Registered office address changed from C/O Beesley Corporate Recovery Astute House Wilmslow Road Handforth SK9 3HP to C/O Beesley Corporate Recovery Suite 4C Manchester International Office Centre Styal Road Manchester M22 5BW on 2023-12-11 View Document
22/07/2322 July 2023	Declaration of solvency View Document
13/07/2313 July 2023	Resolutions View Document
13/07/2313 July 2023	Appointment of a voluntary liquidator View Document
13/07/2313 July 2023	Registered office address changed from 102 Handside Lane Welwyn Garden City AL8 6SY England to C/O Beesley Corporate Recovery Astute House Wilmslow Road Handforth SK9 3HP on 2023-07-13 View Document
13/07/2313 July 2023	Resolutions View Document
21/04/2321 April 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
20/12/2220 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
19/12/2219 December 2022	Confirmation statement made on 2022-12-19 with no updates View Document
19/12/2219 December 2022	Director's details changed for Mr Eugene Anthony Gurney on 2021-10-15 View Document

31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
06/01/226 January 2022	Confirmation statement made on 2022-01-06 with no updates View Document
23/12/2123 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
22/12/2022 December 2020	31/03/20 TOTAL EXEMPTION FULL View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
20/01/2020 January 2020	CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES View Document
08/10/198 October 2019	31/03/19 TOTAL EXEMPTION FULL View Document
11/04/1911 April 2019	ADOPT ARTICLES 27/03/2019 View Document
10/04/1910 April 2019	28/03/19 STATEMENT OF CAPITAL GBP 101 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
04/03/194 March 2019	CURREXT FROM 31/01/2019 TO 31/03/2019 View Document
08/01/198 January 2019	CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES View Document
08/01/188 January 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document