ASTAGE CONSULTANCY LIMITED

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Company Documents

DateDescription
06/02/246 February 2024 Final Gazette dissolved via compulsory strike-off

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06/02/246 February 2024 Final Gazette dissolved via compulsory strike-off

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06/02/246 February 2024 Final Gazette dissolved via compulsory strike-off

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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21/11/2321 November 2023 First Gazette notice for compulsory strike-off

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21/08/2321 August 2023 Micro company accounts made up to 2022-11-30

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13/04/2313 April 2023 Change of details for Mr Roger George Goldman as a person with significant control on 2023-04-13

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13/04/2313 April 2023 Registered office address changed from Waterside House Unit 3 Waterside Business Park 1649 Pershore Road Kings Norton Birmingham B30 3DR to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 2023-04-13

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13/04/2313 April 2023 Change of details for Mrs Karen Jayne Goldman as a person with significant control on 2023-04-13

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/09/2230 September 2022 Confirmation statement made on 2022-09-04 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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06/02/196 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 COMPANY NAME CHANGED AGORA SOLUTIONS (2003) LIMITED CERTIFICATE ISSUED ON 29/11/18

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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08/09/178 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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22/08/1622 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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29/10/1529 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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04/09/154 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/09/1425 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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25/09/1425 September 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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06/09/136 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 79 CHURCH HILL NORTHFIELD BIRMINGHAM WEST MIDLANDS B31 3UB

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01/08/131 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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25/09/1225 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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06/06/126 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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19/09/1119 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/09/109 September 2010 SECRETARY'S CHANGE OF PARTICULARS / KAREN JAYNE GOLDMAN / 04/09/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARTER / 04/09/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER GEORGE GOLDMAN / 04/09/2010

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09/09/109 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE GOLDMAN / 04/09/2010

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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21/10/0921 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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08/09/098 September 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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15/11/0715 November 2007 RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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23/01/0723 January 2007 COMPANY NAME CHANGED AGORA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/01/07

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16/01/0716 January 2007 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/11/06

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09/11/069 November 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/07/0627 July 2006 REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 4C EMPIRE COURT ALBERT STREET REDDITCH WORCESTERSHIRE B97 4DA

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11/04/0611 April 2006 REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 15 PERSHORE ROAD SOUTH, KINGS NORTON, BIRMINGHAM WEST MIDLANDS B30 3EE

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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03/10/053 October 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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05/10/045 October 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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26/09/0326 September 2003 NEW SECRETARY APPOINTED

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26/09/0326 September 2003 NEW DIRECTOR APPOINTED

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26/09/0326 September 2003 NEW DIRECTOR APPOINTED

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26/09/0326 September 2003 SECRETARY RESIGNED

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26/09/0326 September 2003 DIRECTOR RESIGNED

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04/09/034 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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