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AGS ADMIN SOLUTIONS LTD

Company number 10501601

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2020 CH01 Director's details changed for Mrs Agnieszka Rozanska on 14 February 2020
14 Feb 2020 PSC04 Change of details for Mrs Agnieszka Rozanska as a person with significant control on 14 February 2020
14 Feb 2020 AD01 Registered office address changed from 9 Cambridge Street West Bromwich B70 8HQ United Kingdom to 17 Barnswood Close Cannock WS11 1QQ on 14 February 2020
11 Feb 2020 DS01 Application to strike the company off the register
23 Jan 2020 AA01 Current accounting period extended from 30 November 2019 to 31 January 2020
24 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
03 Jul 2019 CH01 Director's details changed for Miss Agnieszka Gesicka on 8 September 2018
03 Jul 2019 PSC04 Change of details for Miss Agnieszka Gesicka as a person with significant control on 8 September 2018
27 Mar 2019 AA Total exemption full accounts made up to 30 November 2018
11 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
06 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
11 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
11 Oct 2017 TM01 Termination of appointment of Sebastian Rozanski as a director on 11 October 2017
29 Jun 2017 PSC04 Change of details for Miss Agnieszka Gesicka as a person with significant control on 28 June 2017
29 Jun 2017 PSC07 Cessation of Fsm Property Management Ltd as a person with significant control on 28 June 2017
29 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with updates
26 Apr 2017 CS01 Confirmation statement made on 24 April 2017 with updates
29 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-29
  • GBP 100