AGS AUTOMATION LTD
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 192 GLENFIELD ROAD LEICESTER LEICESTERSHIRE LE3 6DG |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/05/1631 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/05/1528 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/05/1428 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/05/1322 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KATY ALISON WRIGHT / 01/10/2012 |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM 36 WYNGATE DRIVE LEICESTER LEICESTERSHIRE LE3 0US UNITED KINGDOM |
| 09/10/129 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / KATY ALISON WRIGHT / 01/10/2012 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRANT STONE / 01/10/2012 |
| 29/05/1229 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/05/1124 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATY ALISON WRIGHT / 01/01/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRANT STONE / 01/01/2010 |
| 14/05/1014 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / KATY ALISON WRIGHT / 01/01/2010 |
| 14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 36 WINGATE DRIVE LEICESTER LEICESTERSHIRE LE3 0US |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/09/088 September 2008 | PREVSHO FROM 31/05/2008 TO 31/03/2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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