- Company Overview for AGS PARTNERS LIMITED (NI613486)
- Filing history for AGS PARTNERS LIMITED (NI613486)
- People for AGS PARTNERS LIMITED (NI613486)
- Charges for AGS PARTNERS LIMITED (NI613486)
- Insolvency for AGS PARTNERS LIMITED (NI613486)
- More for AGS PARTNERS LIMITED (NI613486)
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 Oct 2020 | 4.32(NI) | Appointment of liquidator compulsory | |
21 Oct 2020 | AD01 | Registered office address changed from 14 Boucher Way Belfast BT12 6RE to Lecale Cf 50 Stranmillis Embankment Belfast BT9 5FL on 21 October 2020 | |
05 Mar 2018 | COCOMP | Order of court to wind up | |
12 Aug 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
27 Jun 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Oct 2016 | 1.4(NI) | Notice of completion of voluntary arrangement | |
27 Jul 2016 | AD01 | Registered office address changed from Orchard Business Center Derrycaw Road Moy BT71 6SX to 14 Boucher Way Belfast BT12 6RE on 27 July 2016 | |
20 Jul 2016 | AP01 | Appointment of Patrick O'brien as a director on 27 June 2016 | |
07 Jul 2016 | TM01 | Termination of appointment of Ben Watters as a director on 27 June 2016 | |
17 Jun 2016 | CERTNM |
Company name changed ambergreen solar partners LTD\certificate issued on 17/06/16
|
|
17 Jun 2016 | CONNOT | Change of name notice | |
07 Jun 2016 | RESOLUTIONS |
Resolutions
|
|
01 Jun 2016 | 1.1(NI) | Notice to Registrar of voluntary arrangement taking effect | |
25 May 2016 | TM01 | Termination of appointment of Dwyer O'neill as a director on 20 May 2016 | |
25 May 2016 | AP01 | Appointment of Ben Watters as a director on 20 May 2016 | |
31 Mar 2016 | TM01 | Termination of appointment of Noel Gallagher as a director on 9 March 2016 | |
03 Mar 2016 | AD01 | Registered office address changed from 14 Boucher Way Belfast BT12 6RE to Orchard Business Center Derrycaw Road Moy BT71 6SX on 3 March 2016 | |
26 Jan 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
18 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
|
|
18 Jan 2016 | CH01 | Director's details changed for Mr Dwyer O'neill on 1 December 2015 | |
02 Jun 2015 | MR01 | Registration of charge NI6134860001, created on 13 May 2015 | |
22 Apr 2015 | TM01 | Termination of appointment of Ambergreen Energy Ltd as a director on 1 December 2014 | |
31 Dec 2014 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
|
|
31 Dec 2014 | TM01 | Termination of appointment of Global Solar Renewables Ltd as a director on 1 December 2014 | |
31 Dec 2014 | CH02 | Director's details changed for Ambergreen Energy Ltd on 1 December 2014 |