AG58 SOLUTIONS LIMITED

Company Documents

DateDescription
07/05/257 May 2025 Final Gazette dissolved following liquidation

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07/05/257 May 2025 Final Gazette dissolved following liquidation

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07/02/257 February 2025 Return of final meeting in a members' voluntary winding up

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13/01/2513 January 2025 Registered office address changed from The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ to Grosvenor House 22 Grafton Street Altrincham Cheshire WA14 1DU on 2025-01-13

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10/05/2410 May 2024 Liquidators' statement of receipts and payments to 2024-04-02

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Appointment of a voluntary liquidator

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15/04/2315 April 2023 Registered office address changed from 12 Bodicote Grove Sutton Coldfield West Midlands B75 5TG England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 2023-04-15

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15/04/2315 April 2023 Declaration of solvency

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15/04/2315 April 2023 Resolutions

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22/02/2322 February 2023 Confirmation statement made on 2023-02-17 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-17 with updates

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10/11/2110 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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18/02/2018 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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