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AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED

Company number 03974933

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Apr 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Aug 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Aug 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders	View PDF Annual return made up to 12 April 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2014	SH19	Statement of capital on 22 April 2014 GBP 1	View PDF Statement of capital on 22 April 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Apr 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
22 Apr 2014	CAP-SS	Solvency statement dated 09/04/14	View PDF Solvency statement dated 09/04/14 - link opens in a new window - 1 page (1 page)
22 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 09/04/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 09/04/2014 - link opens in a new window - 1 page (1 page)
24 Mar 2014	CH01	Director's details changed for Ms Kay Trudie Andrews on 31 October 2012	View PDF Director's details changed for Ms Kay Trudie Andrews on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
03 Sep 2013	CH01	Director's details changed for Steven Mark Beard on 28 June 2013	View PDF Director's details changed for Steven Mark Beard on 28 June 2013 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	TM01	Termination of appointment of Alan Saffer as a director on 14 June 2013	View PDF Termination of appointment of Alan Saffer as a director on 14 June 2013 - link opens in a new window - 1 page (1 page)
28 May 2013	AP01	Appointment of Alan Saffer as a director on 3 May 2013	View PDF Appointment of Alan Saffer as a director on 3 May 2013 - link opens in a new window - 3 pages (3 pages)
23 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
17 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 May 2012	CH01	Director's details changed for Steven Mark Beard on 30 March 2012	View PDF Director's details changed for Steven Mark Beard on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	AP01	Appointment of Steven Mark Beard as a director on 21 December 2011	View PDF Appointment of Steven Mark Beard as a director on 21 December 2011 - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	CH01	Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011	View PDF Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	CH01	Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011	View PDF Director's details changed for Mr Charles Stuart Mindenhall on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
19 Oct 2011	TM02	Termination of appointment of Richard Mark William Swinyard as a secretary on 30 September 2011	View PDF Termination of appointment of Richard Mark William Swinyard as a secretary on 30 September 2011 - link opens in a new window - 1 page (1 page)
19 Oct 2011	TM01	Termination of appointment of Richard Mark William Swinyard as a director on 30 September 2011	View PDF Termination of appointment of Richard Mark William Swinyard as a director on 30 September 2011 - link opens in a new window - 1 page (1 page)

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