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AGT BUILDING SERVICES LTD

Company number 09499628

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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)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Application for company to be removed from the register 14/06/2017
01 Feb 2018 DS01 Application to strike the company off the register
04 Jul 2017 CS01 Confirmation statement made on 2 May 2017 with updates
08 Jun 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
08 Jun 2017 AD01 Registered office address changed from Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU United Kingdom to Suite a 2nd Floor 13 Reeves Way South Woodham Ferrers Essex CM3 5XF on 8 June 2017
19 Jan 2017 CH01 Director's details changed
19 Jan 2017 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2017-01-19
  • GBP 1,000
19 Jan 2017 TM01 Termination of appointment of Martin John Westney as a director on 17 May 2016
18 Jan 2017 TM01 Termination of appointment of a director
18 Jan 2017 AD01 Registered office address changed from Suite 11 Cavendish House Plumpton Road Hoddesdon Hertfordshire EN11 0LB England to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 18 January 2017
08 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
17 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
16 May 2016 AD01 Registered office address changed from Unit 3, the Acorn Centre Roebuck Road Hainault Essex IG6 3TU England to Suite 11 Cavendish House Plumpton Road Hoddesdon Hertfordshire EN11 0LB on 16 May 2016
18 Apr 2016 TM01 Termination of appointment of Steven Moulder as a director on 21 July 2015
21 Jul 2015 TM01 Termination of appointment of Steven Moulder as a director on 21 July 2015
19 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-19
  • GBP 3