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The Open Database Of The Corporate World

AGP SOLUTIONS LTD

Company Number
06652943
Status
Dissolved
Incorporation Date
22 July 2008 (over 9 years ago)
Dissolution Date
21 November 2017
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Gables
    Drews Holloway
  • Halesowen
  • B63 2AE
  • West Midlands
  • United Kingdom
Industry Codes
  • 62.02: Computer consultancy activities (UK SIC Classification 2007)
  • 62.02: Computer consultancy activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
Latest Accounts Date
2016-07-31
Annual Return Last Made Up Date
2015-07-22
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Parminder Kaur Heera controls United Kingdom flag inactive AGP SOLUTIONS LTD (United Kingdom, 22 Jul 2008-21 Nov 2017) Share Ownership details
2016-04-06 Mr Gurdip Singh Heera controls United Kingdom flag inactive AGP SOLUTIONS LTD (United Kingdom, 22 Jul 2008-21 Nov 2017) Share Ownership details

Filings alpha

Filing Date Title Description
2017-11-21 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2017-09-05 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-08-29 Striking off application by a company Application to strike the company off the register details
2017-04-01 Annual Accounts Accounts for a dormant company made up to 2016-07-31 details
2016-08-09 Confirmation Statement Confirmation statement made on 2016-07-22 with updates details
2016-04-26 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-07-27 Annual Return Annual return made up to 2015-07-22 with full list of shareholders details
2015-04-26 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-08-16 Annual Return Annual return made up to 2014-07-22 with full list of shareholders details
2014-08-16 Change of secretary's details Secretary's details changed for Mrs Parminder Kaur Heera on 2014-04-21 details
2014-08-16 Change of director's details Director's details changed for Mr Gurdip Singh Heera on 2014-04-21 details
2014-05-01 Change of registered office address Registered office address changed from 36 Swan Crescent Oldbury West Midlands B69 4QQ on 2014-05-01 details
2014-04-30 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-08-02 Annual Return Annual return made up to 2013-07-22 with full list of shareholders details
2013-06-24 Appointment of director Appointment of Mrs Parminder Kaur Heera as a director details
2013-04-30 Annual Accounts Accounts for a dormant company made up to 2012-07-31 details
2012-08-17 Annual Return Annual return made up to 2012-07-22 with full list of shareholders details
2012-04-29 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details
2011-08-06 Annual Return Annual return made up to 2011-07-22 with full list of shareholders details
2011-04-30 Annual Accounts Total exemption small company accounts made up to 2010-07-31 details

Industry codes alpha

Code Description Code scheme
62.02 Computer consultancy activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 29 2017

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