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AGG EPM SOLUTIONS LIMITED

Company number 08992487

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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 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Apr 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
02 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 9 March 2021	View PDF Liquidators' statement of receipts and payments to 9 March 2021 - link opens in a new window - 8 pages (8 pages)
09 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
16 Jun 2020	AD01	Registered office address changed from Regus, City South Tower 26 Elmfield Road Bromley Kent BR1 1LR to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 16 June 2020	View PDF Registered office address changed from Regus, City South Tower 26 Elmfield Road Bromley Kent BR1 1LR to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AD01	Registered office address changed from 3rd Floor 166 College Road Harrow Middlesex HA1 1BH England to Regus, City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 1 April 2020	View PDF Registered office address changed from 3rd Floor 166 College Road Harrow Middlesex HA1 1BH England to Regus, City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
30 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-10 - link opens in a new window - 1 page (1 page)
03 Mar 2020	CS01	Confirmation statement made on 17 February 2020 with updates	View PDF Confirmation statement made on 17 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	PSC07	Cessation of Shiva Shankari Chandrasekar as a person with significant control on 17 February 2020	View PDF Cessation of Shiva Shankari Chandrasekar as a person with significant control on 17 February 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	PSC04	Change of details for Mr Madhusudhanan Sethuraman as a person with significant control on 17 February 2020	View PDF Change of details for Mr Madhusudhanan Sethuraman as a person with significant control on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	AA01	Previous accounting period shortened from 30 April 2020 to 29 February 2020	View PDF Previous accounting period shortened from 30 April 2020 to 29 February 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	View PDF Confirmation statement made on 11 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 31 March 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 31 March 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	CH01	Director's details changed for Mr Madhusudhanan Sethuraman on 9 August 2018	View PDF Director's details changed for Mr Madhusudhanan Sethuraman on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	PSC04	Change of details for Mr Madhusudhanan Sethuraman as a person with significant control on 9 August 2018	View PDF Change of details for Mr Madhusudhanan Sethuraman as a person with significant control on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	PSC04	Change of details for Ms Shiva Shankari Chandrasekar as a person with significant control on 9 August 2018	View PDF Change of details for Ms Shiva Shankari Chandrasekar as a person with significant control on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Jun 2018	CS01	Confirmation statement made on 11 April 2018 with updates	View PDF Confirmation statement made on 11 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2018	PSC01	Notification of Shiva Shankari Chandrasekar as a person with significant control on 31 March 2018	View PDF Notification of Shiva Shankari Chandrasekar as a person with significant control on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	PSC04	Change of details for Mr Madhusudhanan Sethuraman as a person with significant control on 31 March 2018	View PDF Change of details for Mr Madhusudhanan Sethuraman as a person with significant control on 31 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Oct 2017	AD01	Registered office address changed from 3rd Floor College Road Harrow Middlesex HA1 1BH England to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 3 October 2017	View PDF Registered office address changed from 3rd Floor College Road Harrow Middlesex HA1 1BH England to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 3 October 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	CH01	Director's details changed for Mr Madhusudhanan Sethuraman on 27 September 2017	View PDF Director's details changed for Mr Madhusudhanan Sethuraman on 27 September 2017 - link opens in a new window - 2 pages (2 pages)

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