AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED: Filings

  • Overview

    Company NameAGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03974933
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Satisfaction of charge 1 in full

    1 pagesMR04

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 12, 2014 with full list of shareholders

    6 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital on Apr 22, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account reduced to nil 09/04/2014
    RES13

    Director's details changed for Ms Kay Trudie Andrews on Oct 31, 2012

    2 pagesCH01

    Full accounts made up to Mar 31, 2013

    11 pagesAA

    Director's details changed for Steven Mark Beard on Jun 28, 2013

    2 pagesCH01

    Termination of appointment of Alan Saffer as a director on Jun 14, 2013

    1 pagesTM01

    Appointment of Alan Saffer as a director on May 03, 2013

    3 pagesAP01

    Annual return made up to Apr 12, 2013 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Mar 31, 2012

    13 pagesAA

    Annual return made up to Apr 12, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Steven Mark Beard on Mar 30, 2012

    2 pagesCH01

    Appointment of Steven Mark Beard as a director on Dec 21, 2011

    3 pagesAP01

    Director's details changed for Mr Charles Stuart Mindenhall on Oct 01, 2011

    2 pagesCH01

    Director's details changed for Mr Charles Stuart Mindenhall on Oct 01, 2011

    2 pagesCH01

    Termination of appointment of Richard Mark William Swinyard as a secretary on Sep 30, 2011

    1 pagesTM02

    Termination of appointment of Richard Mark William Swinyard as a director on Sep 30, 2011

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0