AGT SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/10/1120 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/07/1120 July 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 20/07/1120 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2011:LIQ. CASE NO.2 |
| 24/02/1124 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/02/2011:LIQ. CASE NO.2 |
| 23/02/1023 February 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2 |
| 23/02/1023 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00007806,00006904 |
| 23/02/1023 February 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2 |
| 12/02/1012 February 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 1 CAE GWYRDD GREENMEADOW SPRINGS BUSINESS PARK CARDIFF SOUTH GLAMORGAN CF15 7AB |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD NOBLE |
| 25/08/0925 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/05/096 May 2009 | ORDER OF COURT TO RESCIND WINDING UP:LIQ. CASE NO.1 |
| 04/09/084 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/08 FROM: GISTERED OFFICE CHANGED ON 04/09/2008 FROM 1 CAE GWYDD GREENMEADOW SPRINGS BUSINESS PARK CARDIFF SOUTH GLAMORGAN CF15 7AB UK |
| 01/09/081 September 2008 | ORDER OF COURT TO RESCIND WINDING UP:LIQ. CASE NO.1 |
| 21/07/0821 July 2008 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 05/04/085 April 2008 | REGISTERED OFFICE CHANGED ON 05/04/08 FROM: GISTERED OFFICE CHANGED ON 05/04/2008 FROM 77 MERTHYR ROAD WHITCHURCH CARDIFF CF14 1DD |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 18/09/0618 September 2006 | SECRETARY RESIGNED |
| 18/09/0618 September 2006 | NEW SECRETARY APPOINTED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | REGISTERED OFFICE CHANGED ON 11/07/06 FROM: G OFFICE CHANGED 11/07/06 STONELEIGH HOUSE, ST GEORGES CARDIFF CF5 6EW |
| 24/02/0624 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 22/09/0422 September 2004 | RE:SHARE CAPITAL 02/07/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 18/01/0418 January 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0322 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0313 November 2003 | � NC 1000/1000000 06/1 |
| 13/11/0313 November 2003 | NC INC ALREADY ADJUSTED 06/11/03 |
| 12/11/0312 November 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/10/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | |
| 02/09/032 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/0328 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0223 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0220 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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