AGILIS SOFTWARE LIMITED

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AGILIS SOFTWARE LIMITED

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Key Data

Status

Dissolved

Company No.

05688723

Incorporation date

26/01/2006

Size

Unaudited abridged

Contacts

Registered address

Registered address

C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham NG1 6EECopy
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Latest events (Record since 26/01/2006)
dot icon25/12/2024
Final Gazette dissolved following liquidation
dot icon25/09/2024
Return of final meeting in a creditors' voluntary winding up
dot icon20/04/2024
Liquidators' statement of receipts and payments to 2024-04-03
dot icon28/04/2023
Liquidators' statement of receipts and payments to 2023-04-03
dot icon05/05/2022
Liquidators' statement of receipts and payments to 2022-04-03
dot icon19/04/2022
Registered office address changed from Cumberland House 35 Park Row Nottingham NG1 6EE to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 2022-04-19
dot icon11/04/2022
Registered office address changed from Second Floor Poynt South Upper Parliament Street Nottingham Nottinghamshire NG1 6LF to Cumberland House 35 Park Row Nottingham NG1 6EE on 2022-04-11
dot icon14/05/2021
Liquidators' statement of receipts and payments to 2021-04-03
dot icon04/02/2021
Appointment of a voluntary liquidator
dot icon04/02/2021
Removal of liquidator by court order
dot icon04/02/2021
Removal of liquidator by court order
dot icon19/05/2020
Liquidators' statement of receipts and payments to 2020-04-03
dot icon26/04/2019
Registered office address changed from 2 Lynemouth Court Arnold Nottingham NG5 8TY to Second Floor Poynt South Upper Parliament Street Nottingham Nottinghamshire NG1 6LF on 2019-04-26
dot icon25/04/2019
Statement of affairs
dot icon25/04/2019
Appointment of a voluntary liquidator
dot icon25/04/2019
Resolutions
dot icon06/04/2019
Compulsory strike-off action has been suspended
dot icon05/03/2019
First Gazette notice for compulsory strike-off
dot icon13/06/2018
Unaudited abridged accounts made up to 2017-03-31
dot icon24/03/2018
Compulsory strike-off action has been discontinued
dot icon21/03/2018
Confirmation statement made on 2018-01-26 with no updates
dot icon13/03/2018
First Gazette notice for compulsory strike-off
dot icon31/03/2017
Total exemption small company accounts made up to 2016-03-31
dot icon08/02/2017
Confirmation statement made on 2017-01-26 with updates
dot icon18/02/2016
Annual return made up to 2016-01-26 with full list of shareholders
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon27/01/2015
Annual return made up to 2015-01-26 with full list of shareholders
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon20/02/2014
Annual return made up to 2014-01-26 with full list of shareholders
dot icon11/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon30/01/2013
Annual return made up to 2013-01-26 with full list of shareholders
dot icon19/07/2012
Total exemption small company accounts made up to 2012-03-31
dot icon05/02/2012
Annual return made up to 2012-01-26 with full list of shareholders
dot icon24/11/2011
Director's details changed for Stephen Stone on 2011-11-23
dot icon24/11/2011
Registered office address changed from 25 Shandwick Close Arnold Nottingham NG5 8AZ on 2011-11-24
dot icon24/11/2011
Secretary's details changed for Sarah Stone on 2011-11-23
dot icon24/06/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
dot icon15/06/2010
Total exemption small company accounts made up to 2010-03-31
dot icon29/01/2010
Annual return made up to 2010-01-26 with full list of shareholders
dot icon29/01/2010
Director's details changed for Stephen Stone on 2010-01-29
dot icon09/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon28/01/2009
Return made up to 26/01/09; full list of members
dot icon10/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon26/02/2008
Return made up to 26/01/08; full list of members
dot icon29/11/2007
Ad 20/11/07--------- £ si 1@1=1 £ ic 3/4
dot icon29/11/2007
Nc inc already adjusted 20/11/07
dot icon29/11/2007
Resolutions
dot icon18/06/2007
Accounting reference date extended from 26/01/08 to 31/03/08
dot icon23/05/2007
Total exemption full accounts made up to 2007-01-26
dot icon23/05/2007
Accounting reference date shortened from 31/01/07 to 26/01/07
dot icon19/02/2007
Return made up to 26/01/07; full list of members
dot icon16/02/2007
Ad 06/11/06--------- £ si 2@1=2 £ ic 1/3
dot icon26/01/2006
Secretary resigned
dot icon26/01/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2017
dot iconNext confirmation date
26/01/2019
dot iconLast change occurred
31/03/2017

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2017
dot iconNext account date
31/03/2018
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AGILIS SOFTWARE LIMITED

AGILIS SOFTWARE LIMITED is an(a) Dissolved company incorporated on 26/01/2006 with the registered office located at C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham NG1 6EE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGILIS SOFTWARE LIMITED?

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AGILIS SOFTWARE LIMITED is currently Dissolved. It was registered on 26/01/2006 and dissolved on 25/12/2024.

Where is AGILIS SOFTWARE LIMITED located?

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AGILIS SOFTWARE LIMITED is registered at C/O Bridgewood Financial Solutions Limited Cumberland House, 35 Park Row, Nottingham NG1 6EE.

What does AGILIS SOFTWARE LIMITED do?

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AGILIS SOFTWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AGILIS SOFTWARE LIMITED?

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The latest filing was on 25/12/2024: Final Gazette dissolved following liquidation.