AGENTIS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved following liquidation |
| 04/04/234 April 2023 | Final Gazette dissolved following liquidation |
| 04/01/234 January 2023 | Return of final meeting in a creditors' voluntary winding up |
| 31/01/1931 January 2019 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/11/188 November 2018 | CESSATION OF ANDREW PERVIS SCOTT AS A PSC |
| 08/11/188 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REL UK HOLDINGS |
| 31/10/1831 October 2018 | PREVSHO FROM 31/01/2018 TO 30/01/2018 |
| 22/10/1822 October 2018 | CESSATION OF MARIO ANTONIO BARDWELL AS A PSC |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 28/09/1828 September 2018 | PSC'S CHANGE OF PARTICULARS / MARIO ANTONIO BARDWELL / 28/09/2018 |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073726170002 |
| 24/10/1724 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 20/10/1720 October 2017 | REGISTERED OFFICE CHANGED ON 20/10/2017 FROM 12B LONDON STREET NORWICH NR2 1LF |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SAUNDERS |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, SECRETARY MARIO ANTONIO BARDWELL |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ELIZABETH SAUNDERS |
| 19/10/1719 October 2017 | CESSATION OF MARIO ANTONIO BARDWELL AS A PSC |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR ADAM LEWIS |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PERVIS SCOTT |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIO BARDWELL |
| 17/10/1717 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073726170003 |
| 22/09/1722 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO ANTONIO BARDWELL |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 11/09/1711 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 25/01/1625 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073726170002 |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/10/156 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SCOTT SAUNDERS / 22/09/2014 |
| 22/09/1422 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 14/08/1414 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/06/1430 June 2014 | CURREXT FROM 30/11/2014 TO 31/01/2015 |
| 28/10/1328 October 2013 | REGISTERED OFFICE CHANGED ON 28/10/2013 FROM KING STREET HOUSE 15 UPPER KING STREET NORWICH NORFOLK NR3 1RB UNITED KINGDOM |
| 17/09/1317 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 20/09/1220 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 27/09/1127 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 16/03/1116 March 2011 | CURRSHO FROM 31/12/2011 TO 30/11/2011 |
| 17/02/1117 February 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 20/12/1020 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/09/1010 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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