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AG BUSINESS SOLUTIONS LTD

Company number 07842637

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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)
21 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with updates
24 Jun 2019 PSC01 Notification of Dharani Vasudevan as a person with significant control on 24 May 2019
24 Jun 2019 PSC07 Cessation of Niranjini Thiruvasagam as a person with significant control on 24 May 2019
24 Jun 2019 TM01 Termination of appointment of Niranjini Thiruvasagam as a director on 24 May 2019
24 Jun 2019 AP01 Appointment of Mrs Dharani Vasudevan as a director on 24 May 2019
21 Jun 2019 AD01 Registered office address changed from Svs House Oliver Grove London SE25 6EJ to 117 Seaside Road Eastbourne BN21 3PH on 21 June 2019
23 May 2019 CS01 Confirmation statement made on 23 May 2019 with updates
23 May 2019 PSC01 Notification of Niranjini Thiruvasagam as a person with significant control on 15 November 2016
23 May 2019 PSC07 Cessation of Maniccavasagan Thiruvasagam as a person with significant control on 15 November 2016
23 May 2019 TM01 Termination of appointment of Maniccavasagan Thiruvasagam as a director on 15 November 2016
22 Dec 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
14 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
22 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Nov 2016 CS01 Confirmation statement made on 10 November 2016 with updates
15 Nov 2016 AP01 Appointment of Mr Maniccavasagan Thiruvasagam as a director on 15 November 2016
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
25 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
31 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Jan 2014 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
19 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012