AGC PRINT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2416 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/04/2416 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/01/2430 January 2024 | First Gazette notice for voluntary strike-off |
| 30/01/2430 January 2024 | First Gazette notice for voluntary strike-off |
| 17/01/2417 January 2024 | Application to strike the company off the register |
| 04/01/244 January 2024 | Confirmation statement made on 2023-11-14 with updates |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-07-31 |
| 19/09/2319 September 2023 | Previous accounting period extended from 2023-01-31 to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
| 29/04/2129 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 14/10/2014 October 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 08/06/208 June 2020 | PSC'S CHANGE OF PARTICULARS / MR ALAN GARETH COLLEY / 08/06/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 15/05/1915 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 26/10/1826 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 24/11/1524 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, SECRETARY LYNN COLLEY |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/12/1423 December 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 20/11/1320 November 2013 | SECRETARY APPOINTED MRS LYNN COLLEY |
| 20/11/1320 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 15/11/1215 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/11/1115 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 09/06/119 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY GARY COLLEY |
| 05/01/115 January 2011 | Annual return made up to 14 November 2010 with full list of shareholders |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 07/01/107 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY COLLEY / 01/01/2010 |
| 07/01/107 January 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GARETH COLLEY / 01/01/2010 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/04/094 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/0927 March 2009 | COMPANY NAME CHANGED POLYWRAP DATA PRINT LIMITED CERTIFICATE ISSUED ON 31/03/09 |
| 11/03/0911 March 2009 | SECRETARY APPOINTED MR GARY COLLEY |
| 03/03/093 March 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/03/092 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED SECRETARY MALCOLM COLLEY |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM LYNDHURST 1 CRANMER STREET, LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 1NJ |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 04/12/074 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 07/12/057 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/01/07 |
| 14/11/0514 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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