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AGILYSTS LTD

Company number 10119409

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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)
11 Oct 2023 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2023 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jun 2023 LIQ03 Liquidators' statement of receipts and payments to 30 March 2023
19 Jan 2023 600 Appointment of a voluntary liquidator
12 Dec 2022 LIQ10 Removal of liquidator by court order
16 May 2022 LIQ03 Liquidators' statement of receipts and payments to 30 March 2022
24 Jul 2021 LIQ01 Declaration of solvency
04 Jun 2021 AD01 Registered office address changed from 110 Carlton Avenue East Wembley HA9 8LY England to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 4 June 2021
28 May 2021 600 Appointment of a voluntary liquidator
28 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-31
29 Mar 2021 AA Total exemption full accounts made up to 23 March 2021
25 Mar 2021 AA01 Previous accounting period shortened from 30 April 2021 to 23 March 2021
23 Mar 2021 CH01 Director's details changed for Mrs Shweta Patil on 23 March 2021
23 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with updates
23 Mar 2021 AD01 Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to 110 Carlton Avenue East Wembley HA9 8LY on 23 March 2021
23 Mar 2021 CH01 Director's details changed for Mr Naveen Kaluti on 23 March 2021
23 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
08 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
01 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
26 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
25 Jun 2018 CH01 Director's details changed for Mrs Shweta Patil on 25 June 2018
23 Apr 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
29 Jan 2018 CH01 Director's details changed for Mr Naveen Kaluti on 1 November 2017
29 Jan 2018 AP01 Appointment of Mr Naveen Kaluti as a director on 1 November 2017