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AGFSOFT LIMITED

Company number 08159277

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
23 Dec 2019 AD01 Registered office address changed from 6 Church Mead, Pump Lane Churton Chester Cheshire CH3 6LP to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 23 December 2019
20 Dec 2019 600 Appointment of a voluntary liquidator
20 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-11
20 Dec 2019 LIQ01 Declaration of solvency
09 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
12 Apr 2019 AA Micro company accounts made up to 30 September 2018
26 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
08 Dec 2017 AA Micro company accounts made up to 30 September 2017
27 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
11 Nov 2016 AA Total exemption small company accounts made up to 30 September 2016
01 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
04 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
31 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
19 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
18 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-18
17 Aug 2012 AA01 Current accounting period extended from 31 July 2013 to 30 September 2013
27 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted