AGT SOLUTIONS LTD

Company number 04515459

Date	Type	Description	View / Download
20 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Jul 2011	4.68	Liquidators' statement of receipts and payments to 15 July 2011	(5 pages)
20 Jul 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
24 Feb 2011	4.68	Liquidators' statement of receipts and payments to 17 February 2011	(5 pages)
23 Feb 2010	4.20	Statement of affairs with form 4.19	(6 pages)
23 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
23 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-18	(1 page)
12 Feb 2010	AD01	Registered office address changed from 1 Cae Gwyrdd Greenmeadow Springs Business Park Cardiff South Glamorgan CF15 7AB on 12 February 2010	(2 pages)
27 Jan 2010	TM02	Termination of appointment of Richard Noble as a secretary	(1 page)
25 Aug 2009	363a	Return made up to 20/08/09; full list of members	(3 pages)
07 Jun 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
06 May 2009	OCRESCIND	Order of court to rescind winding up	(1 page)
04 Sep 2008	363a	Return made up to 20/08/08; full list of members	(3 pages)
04 Sep 2008	287	Registered office changed on 04/09/2008 from 1 cae gwydd greenmeadow springs business park cardiff south glamorgan CF15 7AB uk	(1 page)
01 Sep 2008	OCRESCIND	Order of court to rescind winding up	(1 page)
21 Jul 2008	COCOMP	Order of court to wind up	(2 pages)
05 Apr 2008	287	Registered office changed on 05/04/2008 from 77 merthyr road whitchurch cardiff CF14 1DD	(1 page)
11 Mar 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
23 Aug 2007	363a	Return made up to 20/08/07; full list of members	(2 pages)
14 Feb 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)
18 Sep 2006	288a	New secretary appointed	(1 page)
18 Sep 2006	288b	Director resigned	(1 page)
18 Sep 2006	288b	Director resigned	(1 page)
18 Sep 2006	288b	Secretary resigned	(1 page)
23 Aug 2006	363a	Return made up to 20/08/06; full list of members	(3 pages)