AGG EPM SOLUTIONS LIMITED

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Company Documents

DateDescription
21/04/2221 April 2022 Return of final meeting in a members' voluntary winding up

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01/04/201 April 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 3RD FLOOR 166 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH ENGLAND

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30/03/2030 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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30/03/2030 March 2020 SPECIAL RESOLUTION TO WIND UP

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES

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03/03/203 March 2020 PSC'S CHANGE OF PARTICULARS / MR MADHUSUDHANAN SETHURAMAN / 17/02/2020

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03/03/203 March 2020 CESSATION OF SHIVA SHANKARI CHANDRASEKAR AS A PSC

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02/03/202 March 2020 PREVSHO FROM 30/04/2020 TO 29/02/2020

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21/01/2021 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 31/03/19 STATEMENT OF CAPITAL GBP 200

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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04/04/194 April 2019 PSC'S CHANGE OF PARTICULARS / MS SHIVA SHANKARI CHANDRASEKAR / 09/08/2018

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04/04/194 April 2019 PSC'S CHANGE OF PARTICULARS / MR MADHUSUDHANAN SETHURAMAN / 09/08/2018

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MADHUSUDHANAN SETHURAMAN / 09/08/2018

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 PSC'S CHANGE OF PARTICULARS / MR MADHUSUDHANAN SETHURAMAN / 31/03/2018

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12/06/1812 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIVA SHANKARI CHANDRASEKAR

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES

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23/01/1823 January 2018 30/04/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 3RD FLOOR COLLEGE ROAD HARROW MIDDLESEX HA1 1BH ENGLAND

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29/09/1729 September 2017 PSC'S CHANGE OF PARTICULARS / MR MADHUSUDHANAN SETHURAMAN / 29/09/2017

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29/09/1729 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MADHUSUDHANAN SETHURAMAN / 27/09/2017

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29/09/1729 September 2017 REGISTERED OFFICE CHANGED ON 29/09/2017 FROM FLAT 25 40 EASTCOTE ROAD PINNER MIDDLESEX HA5 1DH

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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19/04/1719 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MADHUSUDHANAN SETHURAMAN / 05/10/2014

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28/01/1728 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/05/163 May 2016 Annual return made up to 11 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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06/05/156 May 2015 Annual return made up to 11 April 2015 with full list of shareholders

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06/05/156 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MADHUSUDHANAN SETHURAMAN / 29/04/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM FLAT 131 CENTRAL HOUSE 32-66 HIGH STREET LONDON E15 2NZ UNITED KINGDOM

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11/04/1411 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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