AGT SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

04515459

Incorporation date

19/08/2002

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/08/2002)

19/10/2011

Final Gazette dissolved following liquidation

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19/07/2011

Liquidators' statement of receipts and payments to 2011-07-15

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19/07/2011

Return of final meeting in a creditors' voluntary winding up

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23/02/2011

Liquidators' statement of receipts and payments to 2011-02-17

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22/02/2010

Statement of affairs with form 4.19

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22/02/2010

Appointment of a voluntary liquidator

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22/02/2010

Resolutions

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11/02/2010

Registered office address changed from 1 Cae Gwyrdd Greenmeadow Springs Business Park Cardiff South Glamorgan CF15 7AB on 2010-02-12

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26/01/2010

Termination of appointment of Richard Noble as a secretary

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24/08/2009

Return made up to 20/08/09; full list of members

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06/06/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

05/05/2009

Order of court to rescind winding up

View PDF (1 pages)

03/09/2008

Return made up to 20/08/08; full list of members

View PDF (3 pages)

03/09/2008

Registered office changed on 04/09/2008 from 1 cae gwydd greenmeadow springs business park cardiff south glamorgan CF15 7AB uk

View PDF (1 pages)

31/08/2008

Order of court to rescind winding up

View PDF (1 pages)

20/07/2008

Order of court to wind up

View PDF (2 pages)

04/04/2008

Registered office changed on 05/04/2008 from 77 merthyr road whitchurch cardiff CF14 1DD

View PDF (1 pages)

10/03/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

22/08/2007

Return made up to 20/08/07; full list of members

View PDF (2 pages)

13/02/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

17/09/2006

New secretary appointed

View PDF (1 pages)

17/09/2006

Director resigned

View PDF (1 pages)

17/09/2006

Director resigned

View PDF (1 pages)

17/09/2006

Secretary resigned

View PDF (1 pages)

22/08/2006

Return made up to 20/08/06; full list of members

View PDF (3 pages)

10/07/2006

Registered office changed on 11/07/06 from: stoneleigh house, st georges cardiff CF5 6EW

View PDF (1 pages)

23/02/2006

Declaration of satisfaction of mortgage/charge

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20/12/2005

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

13/09/2005

Return made up to 20/08/05; full list of members

View PDF (3 pages)

13/09/2005

Director's particulars changed

View PDF (1 pages)

05/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

21/09/2004

Resolutions

View PDF (2 pages)

16/09/2004

Return made up to 20/08/04; full list of members

View PDF (7 pages)

13/07/2004

Ad 02/07/04--------- £ si 33000@1=33000 £ ic 14000/47000

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10/05/2004

Total exemption full accounts made up to 2003-10-31

View PDF (10 pages)

17/01/2004

New director appointed

View PDF (2 pages)

21/11/2003

Particulars of mortgage/charge

View PDF (7 pages)

14/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/11/2003

Nc inc already adjusted 06/11/03

View PDF (1 pages)

12/11/2003

Resolutions

View PDF (1 pages)

11/11/2003

Accounting reference date extended from 31/08/03 to 31/10/03

View PDF (1 pages)

08/09/2003

Return made up to 20/08/03; full list of members

View PDF (7 pages)

08/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

22/09/2002

Director's particulars changed

View PDF (1 pages)

19/08/2002

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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

Person	Title	Period	Connections
Clements, Alistair Simon	Director	20/08/2002 - Present	14
Clements, Monica Sophie	Director	06/01/2004 - 18/09/2006	-
Edwards, Gemma Louise	Director	20/08/2002 - 18/09/2006	1
Noble, Richard Michael	Secretary	18/09/2006 - 26/01/2010	2
Clements, Alistair Simon	Secretary	20/08/2002 - 18/09/2006	1

Persons with Significant Control

No PSC data available.

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Description

About AGT SOLUTIONS LTD

AGT SOLUTIONS LTD is an(a) Dissolved company incorporated on 19/08/2002 with the registered office located at 31 Cathedral Road, Cardiff, South Glamorgan CF11 9HB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGT SOLUTIONS LTD?

AGT SOLUTIONS LTD is currently Dissolved. It was registered on 19/08/2002 and dissolved on 19/10/2011.

Where is AGT SOLUTIONS LTD located?

AGT SOLUTIONS LTD is registered at 31 Cathedral Road, Cardiff, South Glamorgan CF11 9HB.

What does AGT SOLUTIONS LTD do?

AGT SOLUTIONS LTD operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for AGT SOLUTIONS LTD?

The latest filing was on 19/10/2011: Final Gazette dissolved following liquidation.