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AGS PARTNERS LIMITED

Company number NI613486

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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 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
  • RES15 ‐ Change company name resolution on 2016-05-27
17 Jun 2016 CONNOT Change of name notice
07 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-27
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
  • GBP 100
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
  • GBP 100
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