CompaniesInTheUK

AGENTIS SOLUTIONS LIMITED

Company number 07372617 ·

Dissolved

44 filings

Date Filing
4 Apr 2023 Final Gazette dissolved following liquidation · 1 page View document
4 Apr 2023 Final Gazette dissolved following liquidation View document
4 Jan 2023 Return of final meeting in a creditors' voluntary winding up · 17 pages View document
31 Jan 2019 31/01/18 TOTAL EXEMPTION FULL View document
8 Nov 2018 CESSATION OF ANDREW PERVIS SCOTT AS A PSC View document
8 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REL UK HOLDINGS View document
31 Oct 2018 PREVSHO FROM 31/01/2018 TO 30/01/2018 View document
22 Oct 2018 CESSATION OF MARIO ANTONIO BARDWELL AS A PSC View document
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES View document
28 Sep 2018 PSC'S CHANGE OF PARTICULARS / MARIO ANTONIO BARDWELL / 28/09/2018 View document
24 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073726170002 View document
24 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES View document
20 Oct 2017 REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 12B LONDON STREET NORWICH NR2 1LF View document
20 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP SAUNDERS View document
19 Oct 2017 APPOINTMENT TERMINATED, SECRETARY MARIO ANTONIO BARDWELL View document
19 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELIZABETH SAUNDERS View document
19 Oct 2017 CESSATION OF MARIO ANTONIO BARDWELL AS A PSC View document
19 Oct 2017 DIRECTOR APPOINTED MR ADAM LEWIS View document
19 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PERVIS SCOTT View document
19 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR MARIO BARDWELL View document
17 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 073726170003 View document
22 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO ANTONIO BARDWELL View document
22 Sep 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES View document
11 Sep 2017 31/01/17 TOTAL EXEMPTION FULL View document
9 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES View document
25 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 073726170002 View document
9 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
6 Oct 2015 Annual return made up to 10 September 2015 with full list of shareholders View document
22 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SCOTT SAUNDERS / 22/09/2014 View document
22 Sep 2014 Annual return made up to 10 September 2014 with full list of shareholders View document
14 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Jun 2014 CURREXT FROM 30/11/2014 TO 31/01/2015 View document
28 Oct 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM KING STREET HOUSE 15 UPPER KING STREET NORWICH NORFOLK NR3 1RB UNITED KINGDOM View document
17 Sep 2013 Annual return made up to 10 September 2013 with full list of shareholders View document
20 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
20 Sep 2012 Annual return made up to 10 September 2012 with full list of shareholders View document
13 Jun 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
27 Sep 2011 Annual return made up to 10 September 2011 with full list of shareholders View document
16 Mar 2011 CURRSHO FROM 31/12/2011 TO 30/11/2011 View document
17 Feb 2011 CURREXT FROM 30/09/2011 TO 31/12/2011 View document
20 Dec 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
10 Sep 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document