AG1 SOLUTIONS LIMITED

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Company Documents

DateDescription
11/07/2311 July 2023 Final Gazette dissolved via voluntary strike-off

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11/07/2311 July 2023 Final Gazette dissolved via voluntary strike-off

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25/04/2325 April 2023 First Gazette notice for voluntary strike-off

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25/04/2325 April 2023 First Gazette notice for voluntary strike-off

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13/04/2313 April 2023 Application to strike the company off the register

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20/09/2220 September 2022 Previous accounting period extended from 2022-03-31 to 2022-06-30

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20/09/2220 September 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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24/05/2224 May 2022 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 Micro company accounts made up to 2021-03-31

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06/10/216 October 2021 Registered office address changed from 4 Cotman Walk Bristol BS7 9UQ to 6 Noral Place Rogerstone Newport NP10 9NY on 2021-10-06

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/06/2015 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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22/07/1922 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/03/1923 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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09/07/189 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/03/1811 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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13/11/1713 November 2017 31/03/17 TOTAL EXEMPTION FULL

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04/08/174 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA GINIS / 04/08/2017

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04/08/174 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MISS ANGELA GINIS / 04/08/2017

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04/08/174 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA PAWAR / 04/08/2017

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31/07/1731 July 2017 CHANGE PERSON AS DIRECTOR

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28/07/1728 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA GINIS / 28/07/2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/03/151 March 2015 Annual return made up to 7 February 2015 with full list of shareholders

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02/04/142 April 2014 CURREXT FROM 28/02/2015 TO 31/03/2015

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07/02/147 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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