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AGI SOLUTIONS LIMITED

Learn more about AGI SOLUTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DRAYTON HOUSE, DRAYTON, CHICHESTER, WEST SUSSEX, PO20 2EW

AGI SOLUTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01110013
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.25
dissolution date: 2009.08.11
last member list: 2008.05.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2225 - Ancillary activities related to printing

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.05.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.08.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.04.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.04.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW SCRIMGEOUR
Form type: 288b
Date: 2009.04.02
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2008.10.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.09.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.08.18
£2.95
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.11.06
£2.95
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DELIVERY EXT'D 3 MTH 30/11/05
Form type: 244
Date: 2006.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.03
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
Form type: 225
Date: 2006.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/06/06 FROM:, DRAYTON HOUSE, DRAYTON, CHICHESTER, WEST SUSSEX PO20 6EW
Form type: 287
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2006.05.22
£2.95
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DELIVERY EXT'D 3 MTH 30/11/04
Form type: 244
Date: 2005.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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DELIVERY EXT'D 3 MTH 30/11/03
Form type: 244
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.12.14
£2.95
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COMPANY NAME CHANGED, TM LIMITED, CERTIFICATE ISSUED ON 03/12/03
Form type: CERTNM
Date: 2003.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.21
£2.95
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DELIVERY EXT'D 3 MTH 30/11/02
Form type: 244
Date: 2003.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.30
£2.95
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
Child documents:
Document type: ANNOTATION
Date: 2003.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.03
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02
Form type: 225
Date: 2002.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
Child documents:
Document type: ANNOTATION
Date: 2002.07.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.06
£2.95
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/01 FROM:, 33 NUTBROOK STREET, PECKHAM, LONDON, SE15 4JU
Form type: 287
Date: 2001.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
Form type: 225
Date: 2001.04.06
£2.95
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AD 21/12/98---------, £ SI [email protected]
Form type: 88(2)R
Date: 2001.01.10
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/98
Form type: ORES10
Date: 2001.01.10
Child documents:
Document type: ANNOTATION
Date: 2001.01.10
Form type: ORES13
Document description: RE:DIVIDEND 21/12/98
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.05

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Company directors and board members:

COLIN ANDREW LAMMIE (dissolve)
Secretary, COMMERCIAL DIRECTOR, 2007.04.09 - 2009.08.11
DOWNLANDS THE CRESCENT , STEYNING
BN44 3GD, WEST SUSSEX
DIANE WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 2001.03.19 - 2009.08.11
CHERITON MAIN ROAD, MARCHWOOD , SOUTHAMPTON
SO40 4UB, HAMPSHIRE
DOREEN CARTER (dissolve)
Secretary, 1991.05.25 - 1998.12.24
THE SUMMER HOUSE PILGRIMS WAY BOXLEY , MAIDSTONE
ME14 3EA, KENT
SIMON LEONARD SEARS CLARK (dissolve)
Secretary, SALES DIRECTOR, 1998.12.24 - 2001.03.19
48 KINGSCOURT ROAD STREATHAM , LONDON
SW16 1JB
DAVID MARK CUNNINGHAM (dissolve)
Secretary, 2001.08.21 - 2007.04.09
HADDON 4 KINGSWAY CRAIGWEIL , BOGNOR REGIS
PO21 4DQ, WEST SUSSEX
ANTHONY JOHN SMITH (dissolve)
Secretary, COMPANY SECRETARY, 2001.03.19 - 2001.08.21
OLD MILL HOUSE SPELTHAM HILL HAMBLEDON , WATERLOOVILLE
PO7 4SE, HAMPSHIRE
BERNARD CHARLES BINGHAM (dissolve)
Director, DESIGN REPRO & PRINT, 1999.05.20 - 2003.12.01
39 WEST AVENUE , WORTHING
BN11 5LT, WEST SUSSEX
COLIN JOHN CARTER (dissolve)
Director, MANAGING DIRECTOR, 1991.05.25 - 1998.12.24
THE SUMMER HOUSE PILGRIMS WAY , BOXLEY
ME14 3EA, KENT
DOREEN CARTER (dissolve)
Director, COMPANY SECRETARY, 1986.02.28 - 1998.12.24
THE SUMMER HOUSE PILGRIMS WAY BOXLEY , MAIDSTONE
ME14 3EA, KENT
SIMON LEONARD SEARS CLARK (dissolve)
Director, SALES DIRECTOR, 1996.07.19 - 2006.06.16
236 21ST STREET , SANTA MONICA
CA 90402
USA
PETER EDWARDS (dissolve)
Director, PRODUCTION MANAGER, 1994.01.10 - 1998.01.15
108 SUNNINGVALE AVENUE , BIGGIN HILL
TN16 3TT, KENT
TIMOTHY FRIEND (dissolve)
Director, GRAPHIC DESIGNER, 1994.01.10 - 2003.12.01
RIPPLES LOWER HAMPTON ROAD , LOWER SUNBURY ON THAMES
TW16 5PR, MIDDLESEX
JULIAN MALIN (dissolve)
Director, COMPANY DIRECTOR, 2001.03.19 - 2004.01.27
4 LAWSON WALK , CARSHALTON BEECHES
SM5 4HE, SURREY
MICHAEL JAMES NICHOLAS (dissolve)
Director, SALES DIRECTOR, 1991.05.25 - 1993.11.26
9 TUDOR AVENUE , WORCESTER PARK
KT4 8TY, SURREY
JEREMY NOEL RAYMENT (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.02.01 - 2003.10.06
38 CROUCH HALL ROAD , LONDON
N8 8HJ
ANDREW JAMES SCRIMGEOUR (dissolve)
Director, COMPANY DIRECTOR, 2003.08.12 - 2009.03.31
33 TORTON HILL ROAD OSGODBY , ARUNDEL
BN18 9HF, WEST SUSSEX
ROBERT THORPE (dissolve)
Director, COMPANY DIRECTOR, 1996.10.15 - 2004.05.11
2 WELBECK AVENUE , SIDCUP
DA15 9BU, KENT
NICHOLAS TOMS (dissolve)
Director, COMPANY DIRECTOR, 2001.03.19 - 2006.07.31
17 NIGHTINGALE COURT KELVEDON GROVE , SOLIHULL
B91 2UG, WEST MIDLANDS

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Information about the Private Limited Company AGI SOLUTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data