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AGSC PROJECT SOLUTIONS

Company number NI635603

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2018 DS01 Application to strike the company off the register
31 Aug 2017 AA Micro company accounts made up to 31 January 2017
29 Jul 2017 CS01 Confirmation statement made on 29 July 2017 with updates
29 Jul 2017 TM01 Termination of appointment of Anne Regier as a director on 25 July 2017
13 Mar 2017 AP01 Appointment of Ms. Anne Regier as a director on 12 March 2017
12 Mar 2017 AD01 Registered office address changed from Innovation Centre Northern Ireland Science Park Belfast BT3 9DT Northern Ireland to 55-59 Adelaide Street Belfast BT2 8FE on 12 March 2017
03 Jan 2017 TM01 Termination of appointment of Anne Regier as a director on 3 January 2017
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
01 Nov 2016 AP01 Appointment of Anne Regier as a director on 1 November 2016
01 Nov 2016 TM01 Termination of appointment of Anne Regier as a director on 1 November 2016
24 Jun 2016 AP01 Appointment of Ms Anne Regier as a director on 24 June 2016
05 Jun 2016 TM01 Termination of appointment of Anne Regier as a director on 5 June 2016
05 Jun 2016 TM01 Termination of appointment of Anne Regier as a director on 5 June 2016
05 Jun 2016 AP01 Appointment of Mr Andre Alexander as a director on 5 June 2016
17 Feb 2016 AP01 Appointment of Anne Regier as a director on 17 February 2016
17 Feb 2016 TM01 Termination of appointment of Alan John Green as a director on 17 February 2016
10 Feb 2016 TM01 Termination of appointment of Sally Chong as a director on 10 February 2016
13 Jan 2016 AP04 Appointment of Ventures Incorporated as a secretary on 13 January 2016
05 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)