AGENTUS BUSINESS SOLUTIONS LTD

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DateDescription
25/01/1925 January 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 7 FORBES BUSINESS CENTRE KEMPSON WAY BURY ST EDMUNDS SUFFOLK IP32 7AR UNITED KINGDOM

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22/01/1922 January 2019 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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16/01/1916 January 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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16/01/1916 January 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/01/1916 January 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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14/06/1814 June 2018 REGISTERED OFFICE CHANGED ON 14/06/2018 FROM 6 MANOR PARK CHURCH ROAD GT BARTON BURY ST EDMUNDS SUFFOLK IP31 2QR UNITED KINGDOM

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17/04/1817 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL SHERFIELD / 17/04/2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/03/169 March 2016 Annual return made up to 10 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 1 LANGHAM GRANGE LANGHAM BURY ST EDMUNDS SUFFOLK IP31 3EE

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24/02/1524 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/03/1418 March 2014 Annual return made up to 10 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/05/132 May 2013 PREVSHO FROM 28/02/2013 TO 31/12/2012

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21/03/1321 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/10/1223 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JASON FORD / 23/10/2012

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23/10/1223 October 2012 APPOINTMENT TERMINATED, SECRETARY JASON FORD

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10/02/1210 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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