AGN MECHANICAL LIMITED

Company Documents

DateDescription
08/07/258 July 2025 NewFinal Gazette dissolved following liquidation

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03/06/253 June 2025 Insolvency court order

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08/04/258 April 2025 Court order for early dissolution in a winding-up by the court

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07/06/247 June 2024 Registered office address changed from 1 South Caldeen Road Coatbridge ML5 4EG Scotland to Turnberry House 175 West George Street Glasgow G2 2LB on 2024-06-07

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03/06/243 June 2024 Resolutions

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03/06/243 June 2024 Resolutions

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29/10/2329 October 2023 Total exemption full accounts made up to 2023-01-31

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09/06/239 June 2023 Confirmation statement made on 2023-04-05 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/10/2230 October 2022 Total exemption full accounts made up to 2022-01-31

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15/05/2215 May 2022 Confirmation statement made on 2022-04-05 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/09/2123 September 2021 Total exemption full accounts made up to 2021-01-31

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29/06/2129 June 2021 Confirmation statement made on 2021-04-05 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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05/04/195 April 2019 01/01/19 STATEMENT OF CAPITAL GBP 105

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 19 19 BOLERNO PLACE DARGAVEL VILLAGE BISHOPTON PA7 5FE SCOTLAND

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM 23 ISLAY DRIVE OLD KILPATRICK WEST DUNBARTONSHIRE G60 5EP SCOTLAND

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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07/06/177 June 2017 PREVEXT FROM 30/09/2016 TO 31/01/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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28/09/1528 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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