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AGUK SOLUTIONS LIMITED

Company number 08604031

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2019 DS01 Application to strike the company off the register
03 Sep 2019 AA Micro company accounts made up to 31 December 2018
31 Jul 2019 CS01 Confirmation statement made on 31 July 2019 with updates
31 Jul 2019 PSC04 Change of details for Mr Andrrew Frederick Charles Gambles as a person with significant control on 19 March 2018
31 Jul 2019 PSC07 Cessation of Sarah Dawn Gambles as a person with significant control on 19 March 2018
04 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
31 Jul 2018 AD04 Register(s) moved to registered office address Woodend the Crescent Scarborough North Yorkshire YO11 2PW
05 Jul 2018 AA Micro company accounts made up to 31 December 2017
07 Sep 2017 AA Micro company accounts made up to 31 December 2016
01 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
12 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
11 Aug 2016 TM02 Termination of appointment of Andrew Frederick Charles Gambles as a secretary on 11 August 2016
04 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
03 Aug 2015 CH01 Director's details changed for Mr Andrew Frederick Charles Gambles on 1 January 2015
03 Aug 2015 CH01 Director's details changed for Mr Sarah Dawn Gambles on 1 January 2015
03 Aug 2015 CH03 Secretary's details changed for Mr Andrew Frederick Charles Gambles on 1 January 2015
06 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Nov 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
15 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
15 Aug 2014 AD03 Register(s) moved to registered inspection location C/O Winn & Co 62/63 Westborough Scarborough North Yorkshire YO11 1TS
15 Aug 2014 AD02 Register inspection address has been changed to C/O Winn & Co 62/63 Westborough Scarborough North Yorkshire YO11 1TS
01 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 2