AGENTIS SOLUTIONS LIMITED

Company number 07372617

Date	Type	Description	View / Download
04 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jan 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
26 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 30 October 2021	(17 pages)
07 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 30 October 2020	(15 pages)
12 Nov 2019	AD01	Registered office address changed from 3rd Floor 47-50 Margaret Street London W1W 8SB United Kingdom to Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 12 November 2019	(2 pages)
11 Nov 2019	600	Appointment of a voluntary liquidator	(3 pages)
11 Nov 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-31	(1 page)
11 Nov 2019	LIQ02	Statement of affairs	(18 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 31 January 2018	(11 pages) Download iXBRL
08 Nov 2018	PSC02	Notification of Rel Uk Holdings as a person with significant control on 25 October 2018	(2 pages)
08 Nov 2018	PSC07	Cessation of Andrew Pervis Scott as a person with significant control on 25 October 2018	(1 page)
31 Oct 2018	AA01	Previous accounting period shortened from 31 January 2018 to 30 January 2018	(1 page)
22 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
22 Oct 2018	PSC07	Cessation of Mario Antonio Bardwell as a person with significant control on 19 October 2017	(1 page)
28 Sep 2018	PSC04	Change of details for Mario Antonio Bardwell as a person with significant control on 28 September 2018	(2 pages)
24 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
24 Oct 2017	MR04	Satisfaction of charge 073726170002 in full	(1 page)
20 Oct 2017	AD01	Registered office address changed from 12B London Street Norwich NR2 1LF to 3rd Floor 47-50 Margaret Street London W1W 8SB on 20 October 2017	(1 page)
20 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	(5 pages)
20 Oct 2017	TM01	Termination of appointment of Philip Scott Saunders as a director on 13 October 2017	(1 page)
19 Oct 2017	PSC01	Notification of Andrew Pervis Scott as a person with significant control on 13 October 2017	(2 pages)
19 Oct 2017	PSC07	Cessation of Mario Antonio Bardwell as a person with significant control on 13 October 2017	(1 page)
19 Oct 2017	TM01	Termination of appointment of Caroline Elizabeth Saunders as a director on 13 October 2017	(1 page)
19 Oct 2017	TM02	Termination of appointment of Mario Antonio Bardwell as a secretary on 13 October 2017	(1 page)
19 Oct 2017	TM01	Termination of appointment of Mario Antonio Bardwell as a director on 13 October 2017	(1 page)

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