AGS PROJECTS SOLUTIONS LIMITED
Company number 08809263 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 16 Nov 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Nov 2024 | Final Gazette dissolved following liquidation | View document |
| 16 Aug 2024 | Return of final meeting in a creditors' voluntary winding up · 11 pages | View document |
| 13 Jul 2023 | Resolutions | View document |
| 13 Jul 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Jul 2023 | Resolutions · 1 page | View document |
| 13 Jul 2023 | Statement of affairs · 10 pages | View document |
| 13 Jul 2023 | Registered office address changed from Suite 9 Tower Park Ennerdale Road Shrewsbury SY1 3TD England to C/O West Advisory E-Innovation Centre Priorslee Telford TF2 9FT on 2023-07-13 · 2 pages | View document |
| 27 Dec 2022 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | View document |
| 20 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER EVANS | View document |
| 20 Nov 2019 | REGISTERED OFFICE CHANGED ON 20/11/2019 FROM UNIT F8 23 HALESFIELD TELFORD SHROPSHIRE TF7 4NY | View document |
| 20 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN EDWARDS | View document |
| 20 Nov 2019 | CESSATION OF DARREN SCOTT EDWARDS AS A PSC | View document |
| 20 Nov 2019 | CESSATION OF PETER ANTHONY EVANS AS A PSC | View document |
| 20 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN WHITTALL | View document |
| 11 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES | View document |
| 26 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | View document |
| 8 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SCOTT EDWARDS / 15/12/2016 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 3 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Jan 2016 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 6 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jan 2015 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 May 2014 | REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 3 HAGLEY COURT NORTH THE WATERFRONT DUDLEY WEST MIDLANDS DY5 1XF ENGLAND | View document |
| 7 Mar 2014 | DIRECTOR APPOINTED MR PETER ANTHONY EVANS | View document |
| 7 Mar 2014 | DIRECTOR APPOINTED MR DARREN SCOTT EDWARDS | View document |
| 10 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |