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AG Trading Solutions Limited

Documents

Total Documents45
Total Pages172

Filing History

21 September 2021Final Gazette dissolved via compulsory strike-off
4 March 2021Compulsory strike-off action has been suspended
27 October 2020First Gazette notice for compulsory strike-off
9 September 2020Change of details for Mr. Boguslaw Wnorowski as a person with significant control on 9 September 2020
9 September 2020Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 18 Meadfoot Road London SW16 5BL on 9 September 2020
9 September 2020Director's details changed for Mr. Boguslaw Wnorowski on 9 September 2020
16 October 2019Confirmation statement made on 21 September 2019 with updates
17 July 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-15
29 November 2018Micro company accounts made up to 28 February 2018
28 September 2018Confirmation statement made on 21 September 2018 with no updates
9 January 2018Accounts for a dormant company made up to 28 February 2017
21 September 2017Confirmation statement made on 21 September 2017 with updates
21 September 2017Confirmation statement made on 21 September 2017 with updates
21 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-18
21 August 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-18
14 August 2017Director's details changed for Mr Boguslaw Wnorowski on 12 August 2017
14 August 2017Director's details changed for Mr Boguslaw Wnorowski on 12 August 2017
14 August 2017Registered office address changed from 18 Meadfoot Road London SW16 5BL United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 August 2017
14 August 2017Registered office address changed from 18 Meadfoot Road London SW16 5BL United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 14 August 2017
10 August 2017Registered office address changed from 2 Woodberry Grove London N12 0DR United Kingdom to 18 Meadfoot Road London SW16 5BL on 10 August 2017
10 August 2017Termination of appointment of Barbara Kahan as a director on 10 August 2017
10 August 2017Registered office address changed from 2 Woodberry Grove London N12 0DR United Kingdom to 18 Meadfoot Road London SW16 5BL on 10 August 2017
10 August 2017Termination of appointment of Barbara Kahan as a director on 10 August 2017
9 August 2017Appointment of Mr Boguslaw Wnorowski as a director on 9 August 2017
9 August 2017Notification of Boguslaw Wnorowski as a person with significant control on 9 August 2017
9 August 2017Confirmation statement made on 9 August 2017 with updates
9 August 2017Appointment of Mr Boguslaw Wnorowski as a director on 9 August 2017
9 August 2017Notification of Boguslaw Wnorowski as a person with significant control on 9 August 2017
9 August 2017Cessation of Woodberry Secretarial Limited as a person with significant control on 9 August 2017
9 August 2017Cessation of Woodberry Secretarial Limited as a person with significant control on 9 August 2017
9 August 2017Confirmation statement made on 9 August 2017 with updates
28 February 2017Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 2 Woodberry Grove London N12 0DR on 28 February 2017
28 February 2017Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 2 Woodberry Grove London N12 0DR on 28 February 2017
27 February 2017Confirmation statement made on 23 February 2017 with updates
27 February 2017Confirmation statement made on 23 February 2017 with updates
5 December 2016Accounts for a dormant company made up to 29 February 2016
5 December 2016Accounts for a dormant company made up to 29 February 2016
24 March 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
24 March 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
29 October 2015Accounts for a dormant company made up to 28 February 2015
29 October 2015Accounts for a dormant company made up to 28 February 2015
5 March 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
5 March 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
11 February 2014Incorporation
Statement of capital on 2014-02-11
  • GBP 1
11 February 2014Incorporation
Statement of capital on 2014-02-11
  • GBP 1
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